ΜΑΡΙΑ ΣΠΑΝΟΥ ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

LEI: 2138006Z9ZJD9PGZ4809
Greece
Last updated: Aug 20, 2026
ACTIVEPENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
2138006Z9ZJD9PGZ4809
Registration ID
155429801000(ID: RA000685)
Legal Form
W2NK
Jurisdiction
Greece
Legal address country
Greece

Entity Names

Legal Name

ΜΑΡΙΑ ΣΠΑΝΟΥ ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ(Language: el)

Other Names

  • SONAPS ΚΤΗΜΑΤΙΚΗ Α.Ε.(Language: el)

Transliterated Names

  • SONAPS KTIMATIKI A.E.(Language: el)

Addresses

Legal Address

SYGGROU AVENUE 367
PALAIO FALIRO, GR-J, 17564, Greece

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Headquarters Address

SYGGROU AVENUE 367
PALAIO FALIRO, GR-J, 17564, Greece

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The listed renewal date was January 21, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ΜΑΡΙΑ ΣΠΑΝΟΥ ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΠΕΝΔΥΤΙΚΗ 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 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 "ΜΑΡΙΑ ΣΠΑΝΟΥ ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ" to the entity you expect.
  2. Check local registration number 155429801000 against authority RA000685.
  3. Confirm the validation source RA000685 and reference 155429801000.

LEI Verified Badge

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

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ΜΑΡΙΑ ΣΠΑΝΟΥ ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ, identified by the LEI 2138006Z9ZJD9PGZ4809. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 155429801000) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Dec 23, 2021, its most recent update on Aug 20, 2026, and a scheduled renewal date of Jan 21, 2026.

Maintaining an active and up-to-date LEI is crucial for ΜΑΡΙΑ ΣΠΑΝΟΥ ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΠΕΝΔΥΤΙΚΗ 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 155429801000).

Registration Details

Timeline

  • Initial Registration
    Dec 23, 2021
  • Last Updated
    Aug 20, 2026
  • Next Renewal
    Jan 21, 2026

Validation

Primary Validation

Authority ID
RA000685
Registration Number
155429801000

Status Information

Registration Status
PENDING_TRANSFER
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
ΜΑΡΙΑ ΣΠΑΝΟΥ ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
LEI: 2138006Z9ZJD9PGZ4809
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

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

Child Entities

No child entities found