ТЕКСИМ БАНК

LEI: 529900EKPN8EYA3AX590

Entity

Legal Name

ТЕКСИМ БАНК

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TEXIM BANK AD

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

TEXIM BANK AD

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

117 "Todor Alexandrov" Blvd. Sofia, Sofia (stolitsa) (BG-22), 1303 BULGARIA

Headquarters Address

117 "Todor Alexandrov" Blvd. Sofia, Sofia (stolitsa) (BG-22), 1303 BULGARIA

Legal Jurisdiction Country

BULGARIA (BG)

Registration Authority

Registration Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Registration Authority Entity ID

040534040

Entity Legal Form Code

Aktsionerno druzhestvo (WTK4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1991-12-31 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-10-20 22:00:00

Recorded Date

2024-10-21 13:16:50

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

2014-02-24 13:51:01

Last Update Date

2025-08-06 06:37:37

Next Renewal Date

2026-02-24 13:51:01

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Validation Authority Entity ID

040534040