MULTEAFIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

529900AVKE9USJF0LL04Copied!

ACTIVE LAPSED 🇵🇱 Poland

MULTEAFIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is an active legal entity registered in Poland (PL). LEI code: 529900AVKE9USJF0LL04. The LEI was first issued on Feb 27, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 27, 2021.

Entity Details

LEI Code 529900AVKE9USJF0LL04 Legal Name MULTEAFIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka z ograniczoną odpowiedzialnością Registration # 0000117738

Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 27, 2014 Last Updated Nov 29, 2021 Next Renewal Feb 27, 2021 (1815 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority National Court Register

Addresses

Legal / Registered Address
Parkowa 5
Dobrzyca
PL-30
63-330
PL
Headquarters Address
Parkowa 5
Dobrzyca
PL-30
63-330
PL

📅 Registration Timeline

First Issued
Feb 27, 2014 — LEI initially registered
Renewal Overdue
Feb 27, 2021 — Renewal deadline has passed
Last Updated
Nov 29, 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
00AVKE9USJF0LL
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)

MB-Holding GmbH & Co. KG Direct Parent

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

MB-Holding GmbH & Co. KG Ultimate Parent

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

? Frequently Asked Questions

What is the LEI number for MULTEAFIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ? +

The Legal Entity Identifier (LEI) for MULTEAFIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is 529900AVKE9USJF0LL04. This 20-character code uniquely identifies MULTEAFIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ in global financial transactions as per ISO 17442.

Is MULTEAFIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's LEI active? +

Yes, MULTEAFIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2021 and is due for renewal on Feb 27, 2021.

Where is MULTEAFIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ registered? +

MULTEAFIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000117738.

Who owns MULTEAFIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ? +

According to GLEIF Level 2 relationship data, MULTEAFIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's parent entity is MB-Holding GmbH & Co. KG. 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 MULTEAFIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, registered in Poland. The LEI code 529900AVKE9USJF0LL04 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.