OPTIMA ASSET MANAGEMENT ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ

Entity Information

Legal Entity Identifier (LEI): 213800XXMES8I6GQVQ47
Registration ID: 003581901000(ID: RA000685)
Legal Form: W2NK
Jurisdiction: Greece
Legal address country: Greece

Entity Names

Legal Name

OPTIMA ASSET MANAGEMENT ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ(Language: el)

Other Names

OPTIMA ASSET MANAGEMENT & OPTIMA Α.Ε.Δ.Α.Κ.(Language: el)

Transliterated Names

OPTIMA ASSET MANAGEMENT MUTUAL FUND MANAGEMENT COMPANY S.A.(Language: el)

Addresses

Legal Address

330 OLYMPIONIKON & VENIZELOU STR.

N. PSYCHIKO, GR-I, 15451, Greece

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Headquarters Address

330 OLYMPIONIKON & VENIZELOU STR.

N. PSYCHIKO, GR-I, 15451, 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 19, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

OPTIMA ASSET MANAGEMENT ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ 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 ASSET MANAGEMENT ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ" to the entity you expect.
•Check local registration number 003581901000 against authority RA000685.
•Confirm the validation source RA000685 and reference 003581901000.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to OPTIMA ASSET MANAGEMENT ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ, identified by the LEI 213800XXMES8I6GQVQ47. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 003581901000) 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 19, 2017, its most recent update on Dec 11, 2025, and a scheduled renewal date of Dec 19, 2026.

Maintaining an active and up-to-date LEI is crucial for OPTIMA ASSET MANAGEMENT ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ 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 003581901000).

Registration Details

Timeline

Initial Registration
Dec 19, 2017
Last Updated
Dec 11, 2025
Next Renewal
Dec 19, 2026

Validation

Primary Validation

Authority ID: RA000685
Registration Number: 003581901000

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