SANTANDER FACTORING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 259400XHQI71YTKGY826

Entity

Legal Name

Legal Name Language Code

Legal Address

Warszawa Al. Jana Pawła II 17 Warszawa, Mazowieckie (PL-14), 00-854 POLAND

Headquarters Address

Warszawa Al. Jana Pawła II 17 Warszawa, Mazowieckie (PL-14), 00-854 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000148117

Entity Legal Form Code

spółka z ograniczoną odpowiedzialnością (O7XB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-01-23 23:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

259400LGXW3K0GDAG361

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

2003-01-23 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2003-01-23 23:00:00

Last Update Date

2024-06-26 13:44:46

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

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2003-01-23 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2003-01-23 23:00:00

Last Update Date

2024-06-26 13:44:46

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-12-22 17:21:10

Last Update Date

2024-06-26 13:44:46

Next Renewal Date

2025-07-24 05:15:33

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000148117