Merkantil Váltó és Vagyonbefektető Bank Zártkörűen Működő Részvénytársaság

LEI: 529900GSC7FDT0V5KD37

Entity

Legal Name

Legal Name Language Code

Legal Address

Föveny utca 4-6. Budapest, Budapest (HU-BU), 1138 HUNGARY

Headquarters Address

Föveny utca 4-6. Budapest, Budapest (HU-BU), 1138 HUNGARY

Legal Jurisdiction Country

HUNGARY (HU)

Registration Authority

Registration Authority ID

National Company Register and Company Information System (RA000391)

Registration Authority Entity ID

01-10-041465

Entity Legal Form Code

Részvénytársaság (EO9F)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1990-11-30 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-01 22:00:00

Recorded Date

2025-05-02 13:36:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-05-01 22:00:00

Recorded Date

2025-05-02 13:36:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2018-09-29 22:00:00

Recorded Date

2022-03-29 11:21:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900W3MOO00A18X956

Relationship Periods

Relationship Period 1

Start Date

2023-12-31 23:00:00

End Date

2024-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-04-17 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2025-03-18 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-05-11 07:48:40

Last Update Date

2025-05-02 13:36:31

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900W3MOO00A18X956

Relationship Periods

Relationship Period 1

Start Date

2023-12-31 23:00:00

End Date

2024-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-04-17 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2025-03-18 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-05-11 07:48:40

Last Update Date

2025-05-02 13:36:31

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-05-21 11:37:57

Last Update Date

2025-05-02 13:36:31

Next Renewal Date

2026-06-25 12:11:49

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Company Register and Company Information System (RA000391)

Validation Authority Entity ID

01-10-041465