CAPITAL PLAZA Holding GmbH

529900360ELYW55NSD04Copied!

ACTIVE LAPSED 🇩🇪 Germany

CAPITAL PLAZA Holding GmbH is an active legal entity registered in Germany (DE). LEI code: 529900360ELYW55NSD04. The LEI was first issued on Jun 16, 2015 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 1, 2020.

Entity Details

LEI Code 529900360ELYW55NSD04 Legal Name CAPITAL PLAZA Holding GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 44926

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 16, 2015 Last Updated Nov 10, 2021 Next Renewal Oct 1, 2020 (1963 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
ERGO-Platz 1
Düsseldorf
DE-NW
40477
DE
Headquarters Address
Victoriaplatz 2
Düsseldorf
DE-NW
40477
DE

📅 Registration Timeline

First Issued
Jun 16, 2015 — LEI initially registered
Renewal Overdue
Oct 1, 2020 — Renewal deadline has passed
Last Updated
Nov 10, 2021 — Record data last refreshed

Data Quality

80%
8 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

5299
00360ELYW55NSD
04
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for CAPITAL PLAZA Holding GmbH? +

The Legal Entity Identifier (LEI) for CAPITAL PLAZA Holding GmbH is 529900360ELYW55NSD04. This 20-character code uniquely identifies CAPITAL PLAZA Holding GmbH in global financial transactions as per ISO 17442.

Is CAPITAL PLAZA Holding GmbH's LEI active? +

Yes, CAPITAL PLAZA Holding GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 10, 2021 and is due for renewal on Oct 1, 2020.

Where is CAPITAL PLAZA Holding GmbH registered? +

CAPITAL PLAZA Holding GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 44926.

Who owns CAPITAL PLAZA Holding GmbH? +

According to GLEIF Level 2 relationship data, CAPITAL PLAZA Holding GmbH's parent entity is Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CAPITAL PLAZA Holding GmbH, registered in Germany. The LEI code 529900360ELYW55NSD04 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.