Aforti Exchange S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 259400VXZL5IV92P2R02. The registration start date is July 1, 2016.
Legal Entity Identifier (LEI) | 259400VXZL5IV92P2R02 |
Legal Name |
Aforti Exchange S.A. [xml_lang: PL] |
Transliterated Other Entity Names |
Aforti Exchange S.A. [type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME] |
Legal Address |
Warszawa Chałubińskiego 8 Warszawa PL-14 00-613 Poland |
Headquarters Address |
Warszawa Chałubińskiego 8 Warszawa PL-14 00-613 Poland |
Legal Jurisdiction | Poland |
Entity Status | ACTIVE |
Registration Authority ID | RA000484 |
Registration Authority Entity ID | 0000719620 |
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 |
Managing Local Operating Unit (LOU) |
259400L3KBYEVNHEJF55 Krajowy Depozyt Papierów Wartościowych S.A. (KDPW) |
Initial Registration Date | 2016-07-01T18:41:23+02:00 |
Last Update Date | 2020-06-23T15:49:02+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-28T18:41:22+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000484 |
Validation Authority Entity ID | 0000719620 |
Headquarters Address |
Warszawa Chałubińskiego 8 |
City | Warszawa |
Region | PL-14 (PL-14) |
Postal Code | 00-613 |
Country | Poland (PL) |
Entity Name | Headquarters Address |
---|---|
BGW Holding Sp. z o.o. | Warszawa Chałubińskiego 8 , Warszawa |
AFORTI HOLDING SPÓŁKA AKCYJNA | Warszawa Chałubińskiego 8 , Warszawa |
Citibank Europe plc (Publiczna Spółka Akcyjna) Oddział w Polsce | Warszawa Chałubińskiego 8 , Warszawa |
HANDLOWY LEASING SP Z O.O. | WARSZAWA CHAŁUBIŃSKIEGO 8 , WARSZAWA |
SF1 Sp. z o.o. | Warszawa Chałubińskiego 8 , Warszawa |
SOLUTION ONE II SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Warszawa Chałubińskiego 8 , Warszawa |
Animex Kutno Sp. z o.o. | Warszawa Chałubińskiego 8 , Warszawa |
Animex Invest Sp. z o. o. | Warszawa Chałubińskiego 8 , Warszawa |
Aforti Finance Spółka Akcyjna | Warszawa Chałubińskiego 8 , Warszawa |
"MINEX" CENTRALA EKSPORTOWO-IMPORTOWA SPÓŁKA AKCYJNA | Warszawa Chałubińskiego 8 , Warszawa |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |