Banfico Europe GmbH

LEI: 391200SKS4DKW0QZWS19

Entity

Legal Name

Banfico Europe GmbH

Legal Name Language Code

Legal Address

Platz der Einheit 2, Frankfurt am Main, Hessen (DE-HE), 60327 GERMANY

Headquarters Address

Platz der Einheit 2, Frankfurt am Main, Hessen (DE-HE), 60327 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

Local Court Frankfurt am Main (RA000242)

Registration Authority Entity ID

HRB 134038

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-02-29 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2025-01-29 13:35:00

Last Update Date

2026-01-05 11:33:29

Next Renewal Date

2027-01-29 13:35:00

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Local Court Frankfurt am Main (RA000242)

Validation Authority Entity ID

HRB 134038