ALPHA CAPITAL SP. Z O.O.

259400ZE0TCZBV7RED59Copied!

INACTIVE RETIRED 🇵🇱 Poland

ALPHA CAPITAL SP. Z O.O. is a inactive legal entity registered in Poland (PL). LEI code: 259400ZE0TCZBV7RED59. The LEI was first issued on Apr 10, 2018 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Apr 10, 2019.

ⓘ Entity Details

LEI Code 259400ZE0TCZBV7RED59 Legal Name ALPHA CAPITAL SP. Z O.O. Status INACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka z ograniczoną odpowiedzialnością Registration # 0000508734

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 10, 2018 Last Updated Sep 7, 2024 Next Renewal Apr 10, 2019 (2503 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
WROCŁAW PETUNIOWA 9/5
WROCŁAW
PL-02
53-238
PL
Headquarters Address
WROCŁAW PETUNIOWA 9/5
WROCŁAW
PL-02
53-238
PL

📅 Registration Timeline

First Issued
Apr 10, 2018 — LEI initially registered
Renewal Overdue
Apr 10, 2019 — Renewal deadline has passed
Last Updated
Sep 7, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2594
00ZE0TCZBV7RED
59
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for ALPHA CAPITAL SP. Z O.O.? +

The Legal Entity Identifier (LEI) for ALPHA CAPITAL SP. Z O.O. is 259400ZE0TCZBV7RED59. This 20-character code uniquely identifies ALPHA CAPITAL SP. Z O.O. in global financial transactions as per ISO 17442.

Is ALPHA CAPITAL SP. Z O.O.'s LEI active? +

No, ALPHA CAPITAL SP. Z O.O.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ALPHA CAPITAL SP. Z O.O. registered? +

ALPHA CAPITAL SP. Z O.O. is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000508734.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ALPHA CAPITAL SP. Z O.O., registered in Poland. The LEI code 259400ZE0TCZBV7RED59 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.