PIRAEUS BANK BULGARIA

Address:
Tsarigradsko Shosse Blvd. 115E, Sofia, BG-22, 1784, Bulgaria

PIRAEUS BANK BULGARIA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 52990087MJEBPWSFOZ22. The registration start date is February 10, 2014.

Entity Overview

Legal Entity Identifier (LEI) 52990087MJEBPWSFOZ22
Legal Name PIRAEUS BANK BULGARIA
Legal Address Tsarigradsko Shosse Blvd. 115E
Sofia
BG-22
1784
Bulgaria
Headquarters Address Tsarigradsko Shosse Blvd. 115E
Sofia
BG-22
1784
Bulgaria
Legal Jurisdiction Bulgaria
Entity Status INACTIVE
Entity Expiration Date 2019-12-19T00:00:00+01:00
Entity Expiration Reason CORPORATE_ACTION
Successor Entity 549300IRGNL8Q3O8Y413

Registration Authority

Registration Authority ID RA000065
Registration Authority Entity ID 831633691
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) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2014-02-10T09:20:57+01:00
Last Update Date 2019-12-19T11:20:35+01:00
Registration Status MERGED
Next Renewal Date 2020-02-10T09:20:57+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000065
Validation Authority Entity ID 831633691

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
M6AD1Y1KW32H8THQ6F76 ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ IS_DIRECTLY_CONSOLIDATED_BY
M6AD1Y1KW32H8THQ6F76 ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
485100GNHXVRXE9YWS58 Йота Асет ЕООД IS_DIRECTLY_CONSOLIDATED_BY
485100C0UBCVNH1V8571 БУЛФИНА IS_DIRECTLY_CONSOLIDATED_BY
485100OYG1S8ACSI2N97 ДЕЛТА АСЕТ МЕНИДЖМЪНТ ЕООД IS_DIRECTLY_CONSOLIDATED_BY
485100KO6XPQQ8QKFP05 ПИРЕОС ЗАСТРАХОВАТЕЛЕН БРОКЕР IS_DIRECTLY_CONSOLIDATED_BY
485100RF0VNM40U0U571 ГАМА АСЕТ МЕНИДЖМЪНТ ЕООД IS_DIRECTLY_CONSOLIDATED_BY
485100O73H6WUXBYTS53 БУЛФИНЕЙС IS_DIRECTLY_CONSOLIDATED_BY
485100AA0410D0275359 ВАРНА АСЕТ МЕНИДЖМЪНТ ЕООД IS_DIRECTLY_CONSOLIDATED_BY
485100B0MQXEHG1V0F47 БЕТА АСЕТ МЕНИДЖМЕНТ ЕООД IS_DIRECTLY_CONSOLIDATED_BY
485100C1NTBY1HDY3E57 БЕСТИКАР БЪЛГАРИЯ IS_DIRECTLY_CONSOLIDATED_BY
485100PDAAN5BXWKNX67 БЕСТИКАР ЕООД IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Tsarigradsko Shosse Blvd. 115E, Sofia, BG-22, 1784, Bulgaria
Headquarters Address Tsarigradsko Shosse Blvd. 115E
City Sofia
Region BG-22 (BG-22)
Postal Code 1784
Country Bulgaria (BG)

Entities with the same location

Entity Name Headquarters Address
ТЕОМ ИНВЕСТ 115G TSARIGRADSKO SHOSE, MEGAPARK , SOFIA
ПИРЕОС ЗАСТРАХОВАТЕЛЕН БРОКЕР CARIGRADSKO SHOSE 115 E , SOFIA
Bulung Logistics Gmbh & Co KD 12 Mihail Tenev Str., office 23, , Sofia
ЕЛЕКТРОН - БЪЛГАРИЯ 4th Floor 115G Tsarigradsko Shosse Boulevard, Sofia City, Sofia
Haemimont Games Tsarigradsko shose 7 km No 133, bl.1, vh. A, et.4 , Sofia
АП Ритейл І 115 Z TSARIGRADSKO SHOSSE , SOFIA
Българска Телекомуникационна Компания 115, Tsarigradsko Shosse Boulevard , Sofia
ЕС ВИ ЕС Bul. Tsarigradsko Shose 7-Km, Korpus 2 , Sofia
TEACH FOR BULGARIA Bul. Tsarigradsko shoes No 111V, Collider Activity Center , Sofia
БЕТА АСЕТ МЕНИДЖМЕНТ ЕООД CARIGRADSKO SHOSE 115 E , SOFIA

Competitor

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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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