ВАРНА АСЕТ МЕНИДЖМЪНТ ЕООД

Address:
CARIGRADSKO SHOSE 115 E, SOFIA, 1784, Bulgaria

ВАРНА АСЕТ МЕНИДЖМЪНТ ЕООД is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 485100AA0410D0275359. The registration start date is August 30, 2018.

Entity Overview

Legal Entity Identifier (LEI) 485100AA0410D0275359
Legal Name ВАРНА АСЕТ МЕНИДЖМЪНТ ЕООД
Transliterated Other Entity Names VARNA ASSET MANAGEMENT EOOD
[type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME]
Legal Address CARIGRADSKO SHOSE 115 E
SOFIA
1784
Bulgaria
Headquarters Address CARIGRADSKO SHOSE 115 E
SOFIA
1784
Bulgaria
Legal Jurisdiction Bulgaria
Legal Form Еднолично дружество с ограничена отговорност
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000065
Registration Authority Entity ID 203021051
Register Name Commercial Register
Responsible Organisation Name Registry Agency (Ministry of Justice)
Търговски регистър
Website www.brra.bg
Country Bulgaria (BG)
Jurisdiction Bulgaria

LEI Registration

Managing Local Operating Unit (LOU) 48510000JZ17NWGUA510
Central Securities Clearing Corporation (Centralna klirinško depotna družba d.d.- KDD), Slovenia
Initial Registration Date 2018-08-30T00:00:00Z
Last Update Date 2020-01-08T00:00:00Z
Registration Status LAPSED
Next Renewal Date 2019-08-30T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000065
Validation Authority Entity ID 203021051

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
52990087MJEBPWSFOZ22 PIRAEUS BANK BULGARIA IS_DIRECTLY_CONSOLIDATED_BY
M6AD1Y1KW32H8THQ6F76 ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

CARIGRADSKO SHOSE 115 E, SOFIA, 1784, Bulgaria
Headquarters Address CARIGRADSKO SHOSE 115 E
City SOFIA
Postal Code 1784
Country Bulgaria (BG)

Entities with the same location

Entity Name Headquarters Address
ГАМА АСЕТ МЕНИДЖМЪНТ ЕООД CARIGRADSKO SHOSE 115 E , SOFIA
ЕМЕРАЛД ИНВЕСТМЪНТС CARIGRADSKO SHOSE 115 E , SOFIA
ДЕЛТА АСЕТ МЕНИДЖМЪНТ ЕООД CARIGRADSKO SHOSE 115 E , SOFIA
Йота Асет ЕООД CARIGRADSKO SHOSE 115 E , SOFIA
БУЛФИНЕЙС CARIGRADSKO SHOSE 115 E , SOFIA
БЕСТИКАР БЪЛГАРИЯ CARIGRADSKO SHOSE 115 E , SOFIA
БЕТА АСЕТ МЕНИДЖМЕНТ ЕООД CARIGRADSKO SHOSE 115 E , SOFIA
ПИРЕОС ЗАСТРАХОВАТЕЛЕН БРОКЕР CARIGRADSKO SHOSE 115 E , SOFIA
БЕСТИКАР ЕООД CARIGRADSKO SHOSE 115 E , SOFIA
АСЕТ МЕНИДЖМЪНТ БЪЛГАРИЯ ЕООД CARIGRADSKO SHOSE 115 E , SOFIA

Competitor

Search similar business entities

City SOFIA
Postal Code 1784

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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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