CM Capital Invest, s.r.o.

549300EFZPCQOLGF1752Copied!

NULL DUPLICATE 🇸🇰 Slovakia

CM Capital Invest, s.r.o. is a null legal entity registered in Slovakia (SK). LEI code: 549300EFZPCQOLGF1752. The LEI was first issued on Mar 20, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 21, 2018.

ⓘ Entity Details

LEI Code 549300EFZPCQOLGF1752 Legal Name CM Capital Invest, s.r.o. Status NULL Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Spoločnosť s ručením obmedzeným Registration # 44 352 999

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Mar 20, 2014 Last Updated Jul 24, 2023 Next Renewal Feb 21, 2018 (2916 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Turcianska 31/A
Bratislava
SK-BL
821 09
SK
Headquarters Address
Turcianska 31/A
Bratislava
SK-BL
821 09
SK

A Other Names & Aliases

2 alternative names registered for this entity

CM Capital Ivnest, s. r. o. PREVIOUS_LEGAL_NAME · sk
CM Capital, s.r.o. PREVIOUS_LEGAL_NAME · sk

📅 Registration Timeline

First Issued
Mar 20, 2014 — LEI initially registered
Renewal Overdue
Feb 21, 2018 — Renewal deadline has passed
Last Updated
Jul 24, 2023 — 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

5493
00EFZPCQOLGF17
52
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 CM Capital Invest, s.r.o.? +

The Legal Entity Identifier (LEI) for CM Capital Invest, s.r.o. is 549300EFZPCQOLGF1752. This 20-character code uniquely identifies CM Capital Invest, s.r.o. in global financial transactions as per ISO 17442.

Is CM Capital Invest, s.r.o.'s LEI active? +

No, CM Capital Invest, s.r.o.'s LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CM Capital Invest, s.r.o. registered? +

CM Capital Invest, s.r.o. is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 44 352 999.

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 CM Capital Invest, s.r.o., registered in Slovakia. The LEI code 549300EFZPCQOLGF1752 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.