LION CAPITAL S.A.

LEI: 254900GAQ2XT8DPA7274

Entity

Legal Name

LION CAPITAL S.A.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Societatea de Investitii Financiare Banat-Crisana SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Calea VICTORIEI ARAD, Arad (RO-AR), 310158 ROMANIA

Headquarters Address

Calea VICTORIEI ARAD, Arad (RO-AR), 310158 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

2761040

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-09-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-03-24 00:00:00

Recorded Date

2023-03-30 12:57:06

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-08-22 16:06:19

Last Update Date

2025-06-06 15:29:53

Next Renewal Date

2026-07-12 00:00:00

Registration Status

ISSUED

Managing LOU

254900LXHEVKYGERER05

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

2761040