OPTIMA ΧΡΗΜΑΤΟΔΟΤΙΚΕΣ ΜΙΣΘΩΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

Entity Information

Legal Entity Identifier (LEI): 2138002QHSYAOCCW7N72
Registration ID: 180343701000(ID: RA000685)
Legal Form: W2NK
Jurisdiction: Greece
Legal address country: Greece

Entity Names

Legal Name

OPTIMA ΧΡΗΜΑΤΟΔΟΤΙΚΕΣ ΜΙΣΘΩΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ(Language: el)

Other Names

OPTIMA LEASING A.E..(Language: en)

Transliterated Names

OPTIMA CHRIMATODOTIKES MISTHOSEIS SINGLE MEMBER SOCIETE ANONYME(Language: el)

Addresses

Legal Address

L.KIFISIAS 26 & PARADISOU

MAROUSI, 15125, Greece

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Headquarters Address

L.KIFISIAS 26 & PARADISOU

MAROUSI, 15125, Greece

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is December 27, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

OPTIMA ΧΡΗΜΑΤΟΔΟΤΙΚΕΣ ΜΙΣΘΩΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ is registered under jurisdiction GR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 2138008NSD1X1XFUK750, with relationship status active. Ultimate parent is linked to LEI 213800U3Y9UL7Y4QVM11, with relationship status active.

How to verify this entity

•Match the legal name "OPTIMA ΧΡΗΜΑΤΟΔΟΤΙΚΕΣ ΜΙΣΘΩΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ" to the entity you expect.
•Check local registration number 180343701000 against authority RA000685.
•Confirm the validation source RA000685 and reference 180343701000.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to OPTIMA ΧΡΗΜΑΤΟΔΟΤΙΚΕΣ ΜΙΣΘΩΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ, identified by the LEI 2138002QHSYAOCCW7N72. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 180343701000) and lists its legal address country as Greece. It operates under the legal structure defined as "W2NK", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Dec 27, 2024, its most recent update on Dec 8, 2025, and a scheduled renewal date of Dec 27, 2026.

Maintaining an active and up-to-date LEI is crucial for OPTIMA ΧΡΗΜΑΤΟΔΟΤΙΚΕΣ ΜΙΣΘΩΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000685 (as 180343701000).

Registration Details

Timeline

Initial Registration
Dec 27, 2024
Last Updated
Dec 8, 2025
Next Renewal
Dec 27, 2026

Validation

Primary Validation

Authority ID: RA000685
Registration Number: 180343701000

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 2138008NSD1X1XFUK750

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE