Entity Information
- Legal Entity Identifier (LEI)
- 254900MNTIHWS1181H67
- Registration ID
- 6838953(ID: RA000497)
- Legal Form
- ANDT
- Jurisdiction
Romania- Legal address country
- Romania
Entity Names
Legal Name
BT CAPITAL PARTNERS S.A.(Language: ro)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SEEERO21XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 May 28, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BT CAPITAL PARTNERS S.A. is registered under jurisdiction RO. 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 549300RG3H390KEL8896, with relationship status active. Ultimate parent is linked to LEI 549300RG3H390KEL8896, with relationship status active.
How to verify this entity
- •Match the legal name "BT CAPITAL PARTNERS S.A." to the entity you expect.
- •Check local registration number 6838953 against authority RA000497.
- •Confirm the validation source RA000497 and reference 6838953.
Related links
- Sibling entity: BT BUILDING S.R.L.
- Sibling entity: BT LEASING TRANSILVANIA IFN SA
- Sibling entity: BT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A.
- Sibling entity: BT ASSET MANAGEMENT S A I SA
- Direct parent: Banca Transilvania SA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BT CAPITAL PARTNERS S.A., identified by the LEI 254900MNTIHWS1181H67. The entity is formally registered under the jurisdiction of Romania (via RA000497, registered as 6838953) and lists its legal address country as Romania. It operates under the legal structure defined as "ANDT", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 29, 2017, its most recent update on Sep 1, 2025, and a scheduled renewal date of May 28, 2026.
Maintaining an active and up-to-date LEI is crucial for BT CAPITAL PARTNERS S.A. 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 RA000497 (as 6838953).
Registration Details
Timeline
- Initial Registration
- Jun 29, 2017
- Last Updated
- Sep 1, 2025
- Next Renewal
- May 28, 2026
Validation
Primary Validation
- Authority ID
- RA000497
- Registration Number
- 6838953
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300RG3H390KEL8896
Ultimate Parent
Ultimate Parent Entity
LEI: 549300RG3H390KEL8896
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found