VILLEA INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Entity Information

Legal Entity Identifier (LEI): 2594003K4BDQGIKCZ064
Registration ID: 0000560092(ID: RA000484)
Legal Form: O7XB
Jurisdiction: Poland
Legal address country: Poland

Entity Names

Legal Name

VILLEA INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ(Language: pl-PL)

Transliterated Names

VILLEA INVESTMENTS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA(Language: pl-PL)

Addresses

Legal Address

Warszawa Grzybowska 60

Warszawa, PL-14, 00-844, Poland

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Headquarters Address

Warszawa Grzybowska 60

Warszawa, PL-14, 00-844, Poland

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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 April 14, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

VILLEA INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is registered under jurisdiction PL. 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 259400LHRL5AUI6F1F70, with relationship status active. Ultimate parent is linked to LEI 529900M6CHQ9RL7DMZ45, with relationship status active.

How to verify this entity

•Match the legal name "VILLEA INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ" to the entity you expect.
•Check local registration number 0000560092 against authority RA000484.
•Confirm the validation source RA000484 and reference 0000560092.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to VILLEA INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, identified by the LEI 2594003K4BDQGIKCZ064. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000560092) and lists its legal address country as Poland. It operates under the legal structure defined as "O7XB", 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) 259400L3KBYEVNHEJF55. Key dates associated with this registration include its initial establishment on Apr 14, 2026, its most recent update on Apr 14, 2026, and a scheduled renewal date of Apr 14, 2027.

Maintaining an active and up-to-date LEI is crucial for VILLEA INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ 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 RA000484 (as 0000560092).

Registration Details

Timeline

Initial Registration
Apr 14, 2026
Last Updated
Apr 14, 2026
Next Renewal
Apr 14, 2027

Validation

Primary Validation

Authority ID: RA000484
Registration Number: 0000560092

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

259400L3KBYEVNHEJF55

Corporate Structure

Direct Parent

Parent Entity

LEI: 259400LHRL5AUI6F1F70

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE