Legal Entity Identifier (LEI)

MFINANSE SPÓŁKA AKCYJNA

LEI: 259400G8RLSETFDHHF31

Entity

Legal Name

MFINANSE SPÓŁKA AKCYJNA

Legal Name Language Code

pl

Legal Address

WARSZAWA KS. IGNACEGO SKORUPKI 5 WARSZAWA, Mazowieckie (PL-14), 00-546 POLAND

Headquarters Address

ŁÓDŹ KILIŃSKIEGO 74 ŁÓDŹ, Łódzkie (PL-10), 90-119 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000365126

Entity Legal Form Code

spółka akcyjna (FJ0E)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-09-15 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-06-19 22:00:00

Recorded Date

2023-01-25 10:49:22

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

259400DZXF7UJKK2AY35

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-29 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-11-29 23:00:00

Last Update Date

2024-09-10 10:16:53

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

851WYGNLUQLFZBSYGB56

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-29 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-11-29 23:00:00

Last Update Date

2024-09-10 10:16:53

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2017-12-04 06:36:46

Last Update Date

2024-09-10 10:16:53

Next Renewal Date

2025-09-10 05:36:45

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000365126