ΑΛΜΑ ΑΝΩΝΥΜΗ ΓΕΝΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΘΥΜΝΟΥ

LEI: 21380065NPXQVRHTFU22
Greece
Last updated: Sep 7, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
21380065NPXQVRHTFU22
Registration ID
021834450000(ID: RA000685)
Legal Form
W2NK
Jurisdiction
Greece
Legal address country
Greece

Entity Names

Legal Name

ΑΛΜΑ ΑΝΩΝΥΜΗ ΓΕΝΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΘΥΜΝΟΥ(Language: el)

Other Names

  • ΑΛΜΑ Α.Ε.(Language: el)

Transliterated Names

  • ALMA S.A.(Language: el)

Addresses

Legal Address

CHIOU 12
RETHYMNO, 74100, Greece

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Headquarters Address

CHIOU 12
RETHYMNO, 74100, 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 September 6, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ΑΛΜΑ ΑΝΩΝΥΜΗ ΓΕΝΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΘΥΜΝΟΥ 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. Match the legal name "ΑΛΜΑ ΑΝΩΝΥΜΗ ΓΕΝΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΘΥΜΝΟΥ" to the entity you expect.
  2. Check local registration number 021834450000 against authority RA000685.
  3. Confirm the validation source RA000685 and reference 021834450000.

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 ΑΛΜΑ ΑΝΩΝΥΜΗ ΓΕΝΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΘΥΜΝΟΥ, identified by the LEI 21380065NPXQVRHTFU22. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 021834450000) 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 Jul 14, 2022, its most recent update on Sep 7, 2026, and a scheduled renewal date of Sep 6, 2026.

Maintaining an active and up-to-date LEI is crucial for ΑΛΜΑ ΑΝΩΝΥΜΗ ΓΕΝΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΘΥΜΝΟΥ 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 021834450000).

Registration Details

Timeline

  • Initial Registration
    Jul 14, 2022
  • Last Updated
    Sep 7, 2026
  • Next Renewal
    Sep 6, 2026

Validation

Primary Validation

Authority ID
RA000685
Registration Number
021834450000

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
ΑΛΜΑ ΑΝΩΝΥΜΗ ΓΕΝΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΘΥΜΝΟΥ
LEI: 21380065NPXQVRHTFU22
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found