SPARKASSE (HOLDINGS) MALTA LIMITED

LEI: 21380033CFFM2V1ZCK65

Entity

Legal Name

Legal Name Language Code

Legal Address

101, TOWNSQUARE, IX-XATT TA' QUI-SI-SANA SLIEMA, Sliema (MT-56), SLM 3112 MALTA

Headquarters Address

101, TOWNSQUARE, IX-XATT TA' QUI-SI-SANA SLIEMA, Sliema (MT-56), SLM 3112 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 35408

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-12-28 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900639YG7ZAFP2J88

Relationship Periods

Relationship Period 1

Start Date

2017-01-30 00:00:00

End Date

2020-02-19 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-01-30 00:00:00

End Date

2020-02-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-01-30 00:00:00

Last Update Date

2024-05-16 23:48:24

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900639YG7ZAFP2J88

Relationship Periods

Relationship Period 1

Start Date

2017-01-30 00:00:00

End Date

2020-02-19 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-01-30 00:00:00

End Date

2020-02-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-01-30 00:00:00

Last Update Date

2024-05-16 23:48:24

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2017-01-30 00:00:00

Last Update Date

2024-05-16 23:48:24

Next Renewal Date

2025-07-15 23:48:26

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 35408