SANTANDER TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA

LEI: 2594003WVNI1AUD6GV96

Entity

Legal Name

Legal Name Language Code

Legal Address

POZNAŃ WIERZBIĘCICE 1A POZNAŃ, Wielkopolskie (PL-30), 61-569 POLAND

Headquarters Address

POZNAŃ WIERZBIĘCICE 1A POZNAŃ, Wielkopolskie (PL-30), 61-569 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000001132

Entity Legal Form Code

spółka akcyjna (FJ0E)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-02-25 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-15 22:00:00

Recorded Date

2024-04-16 13:33:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-15 22:00:00

Recorded Date

2024-04-16 13:33:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

259400LGXW3K0GDAG361

Relationship Periods

Relationship Period 1

Start Date

2021-12-31 23:00:00

End Date

2022-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2016-03-31 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2016-03-31 22:00:00

Last Update Date

2024-05-29 14:02:13

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493006QMFDDMYWIAM13

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-09-29 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2011-03-29 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2011-03-29 22:00:00

Last Update Date

2024-05-29 14:02:13

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2017-07-07 05:31:26

Last Update Date

2024-05-29 14:02:13

Next Renewal Date

2025-07-07 11:35:12

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000001132