ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΑΘΗΝΑΪΚΩΝ ΕΜΠΟΡΙΚΩΝ ΚΑΤΑΣΤΗΜΑΤΩΝ Α.Ε.

Entity Information

Legal Entity Identifier (LEI): 2138005LWUH7NWZ13K98
Registration ID: 148626901000(ID: RA000685)
Legal Form: W2NK
Jurisdiction: Greece
Legal address country: Greece

Entity Names

Legal Name

ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΑΘΗΝΑΪΚΩΝ ΕΜΠΟΡΙΚΩΝ ΚΑΤΑΣΤΗΜΑΤΩΝ Α.Ε.(Language: el)

Other Names

ΑΕΠ ΑΘΗΝΑΪΚΩΝ ΕΜΠΟΡΙΚΩΝ ΚΑΤΑΣΤΗΜΑΤΩΝ(Language: el)

Transliterated Names

ALPHA INVESTMENT PROPERTY COMMERCIAL STORES SOC. ANONYME(Language: el)

Addresses

Legal Address

77, LEOFOROS ATHINON

ATHENS, GR-I, 10447, Greece

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Headquarters Address

77, LEOFOROS ATHINON

ATHENS, GR-I, 10447, Greece

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was November 22, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΑΘΗΝΑΪΚΩΝ ΕΜΠΟΡΙΚΩΝ ΚΑΤΑΣΤΗΜΑΤΩΝ Α.Ε. 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 5299009N55YRQC69CN08, with relationship status active. Ultimate parent is linked to LEI 5299009N55YRQC69CN08, with relationship status active.

How to verify this entity

•Match the legal name "ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΑΘΗΝΑΪΚΩΝ ΕΜΠΟΡΙΚΩΝ ΚΑΤΑΣΤΗΜΑΤΩΝ Α.Ε." to the entity you expect.
•Check local registration number 148626901000 against authority RA000685.
•Confirm the validation source RA000685 and reference 148626901000.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΑΘΗΝΑΪΚΩΝ ΕΜΠΟΡΙΚΩΝ ΚΑΤΑΣΤΗΜΑΤΩΝ Α.Ε., identified by the LEI 2138005LWUH7NWZ13K98. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 148626901000) 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 "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 22, 2019, its most recent update on Nov 23, 2020, and a scheduled renewal date of Nov 22, 2020.

Maintaining an active and up-to-date LEI is crucial for ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΑΘΗΝΑΪΚΩΝ ΕΜΠΟΡΙΚΩΝ ΚΑΤΑΣΤΗΜΑΤΩΝ Α.Ε. 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 148626901000).

Registration Details

Timeline

Initial Registration
Nov 22, 2019
Last Updated
Nov 23, 2020
Next Renewal
Nov 22, 2020

Validation

Primary Validation

Authority ID: RA000685
Registration Number: 148626901000

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 5299009N55YRQC69CN08

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE