ボルカフェ株式会社

LEI: 213800UMDPP937WGEU16
Japan
Last updated: Aug 20, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800UMDPP937WGEU16
Registration ID
140001032817(ID: RA000412)
Legal Form
8888(LIMITED COMPANY)
Jurisdiction
Japan
Legal address country
Japan

Entity Names

Legal Name

ボルカフェ株式会社(Language: ja)

Transliterated Names

  • VOLCAFE LTD(Language: ja)

Addresses

Legal Address

KYOMACHI 80, CHUO-KU
KOBE-SHI, JP-27, 650-0034, Japan

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Headquarters Address

KYOMACHI 80, CHUO-KU
KOBE-SHI, JP-27, 650-0034, Japan

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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 August 20, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

ボルカフェ株式会社 is registered under jurisdiction JP. 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 213800YFKYIGIALBMK91, with relationship status active. Ultimate parent is linked to LEI 213800YFKYIGIALBMK91, with relationship status active.

How to verify this entity

  1. Match the legal name "ボルカフェ株式会社" to the entity you expect.
  2. Check local registration number 140001032817 against authority RA000412.
  3. Confirm the validation source RA000412 and reference 140001032817.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ボルカフェ株式会社, identified by the LEI 213800UMDPP937WGEU16. The entity is formally registered under the jurisdiction of Japan (via RA000412, registered as 140001032817) and lists its legal address country as Japan. It operates under the legal structure defined as "8888 (LIMITED COMPANY)", 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 Oct 3, 2018, its most recent update on Aug 20, 2025, and a scheduled renewal date of Aug 20, 2026.

Maintaining an active and up-to-date LEI is crucial for ボルカフェ株式会社 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000412 (as 140001032817).

Registration Details

Timeline

  • Initial Registration
    Oct 3, 2018
  • Last Updated
    Aug 20, 2025
  • Next Renewal
    Aug 20, 2026

Validation

Primary Validation

Authority ID
RA000412
Registration Number
140001032817

Status Information

Registration Status
ISSUED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800YFKYIGIALBMK91

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 213800YFKYIGIALBMK91

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 213800YFKYIGIALBMK91
VOLCAFE LTD
LEI: 213800PZEFVE6I1RUD20
E D & F MAN TRADE RECEIVABLES (US) LLC
LEI: 213800CN54CWXZ9HAY85
SCHUURMANS & VAN GINNEKEN PHILIPPINES, INC.
LEI: 213800ADVLA2CADC7P84
ED&F MAN LIQUID PRODUCTS MEXICO
LEI: 2138002JCEMBH356IS76
مافيغا ميدل إيست تريدينغ م.د.م.س
LEI: 2138007QM7425TT1E439
VOLCAFE LTDA
LEI: 213800886B63N9PV9856
ED&F MAN VOLCAFE BRASIL LTDA
LEI: 213800ZB5EZJVO83FQ29
MAVIGA S.A.
LEI: 213800GE7SVNOJC75J22
ED&F MAN BRASIL S.A.
LEI: 2138006U2H8XYWWGLM30
INANCOR SA
LEI: 213800G6MNNV88VSRP30
E D & F MAN CANADA INC
LEI: 2138003Y82YRS97J8H71
E.D. & F. MAN SUGAR INC.
LEI: 213800JI6R2C8L6VRC64
CÔNG TY TNHH DAKMAN VIỆT NAM
LEI: 213800UN9GBESRO97I62
MAVIGA N.A., INC.
LEI: 213800PC7BQ4EBSWL471
Siblings
ボルカフェ株式会社
LEI: 213800UMDPP937WGEU16
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