BNP Paribas Faktoring Sp. z o.o.

Address:
Warszawa Suwak 3, Warszawa, PL-14, 02-676, Poland

BNP Paribas Faktoring Sp. z o.o. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 259400GAEPXTQB5KNS42. The registration start date is February 10, 2014.

Entity Overview

Legal Entity Identifier (LEI) 259400GAEPXTQB5KNS42
Legal Name BNP Paribas Faktoring Sp. z o.o.
[xml_lang: PL]
Transliterated Other Entity Names BNP Paribas Faktoring Sp. z o.o.
[type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME]
Legal Address Warszawa Suwak 3
Warszawa
PL-14
02-676
Poland
Headquarters Address Warszawa Suwak 3
Warszawa
PL-14
02-676
Poland
Legal Jurisdiction Poland
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000484
Registration Authority Entity ID 0000225155
Register Name National Court Register
Krajowy Rejestr Sądowy (KRS)
Responsible Organisation Name Ministry of Justice
Minsterstwo Sprawiedliwosci
Website ems.ms.gov.pl
Country Poland (PL)
Jurisdiction Poland

LEI Registration

Managing Local Operating Unit (LOU) 259400L3KBYEVNHEJF55
Krajowy Depozyt Papierów Wartościowych S.A. (KDPW)
Initial Registration Date 2014-02-10T17:38:47+01:00
Last Update Date 2020-03-09T07:17:59+01:00
Registration Status ISSUED
Next Renewal Date 2021-03-09T07:17:57+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000484
Validation Authority Entity ID 0000225155

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
R0MUWSFPU8MPRO8K5P83 BNP PARIBAS IS_DIRECTLY_CONSOLIDATED_BY
R0MUWSFPU8MPRO8K5P83 BNP PARIBAS IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Warszawa Suwak 3, Warszawa, PL-14, 02-676, Poland
Headquarters Address Warszawa Suwak 3
City Warszawa
Region PL-14 (PL-14)
Postal Code 02-676
Country Poland (PL)

Entities with the same location

Entity Name Headquarters Address
BNP PARIBAS GROUP SERVICE CENTER S.A. WARSZAWA SUWAK 3 , WARSZAWA
BNP PARIBAS BANK POLSKA S.A. WARSZAWA SUWAK 3 , WARSZAWA
BNP Paribas Leasing Services Spółka z ograniczoną odpowiedzialnością Warszawa Suwak 3 , Warszawa
BNP Paribas Lease Group Sp. z o.o. Warszawa Suwak 3 , Warszawa

Competitor

Search similar business entities

City Warszawa
Postal Code 02-676

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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