Entity Information
- Legal Entity Identifier (LEI)
- 259400C7WMLY5YANC315
- Registration ID
- 0000332428(ID: RA000484)
- Legal Form
- FJ0E
- Jurisdiction
Poland- Legal address country
- Poland
Entity Names
Legal Name
ARP TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA(Language: pl-PL)
Other Names
KGHM TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA(Language: pl-PL)
Transliterated Names
ARP TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPOLKA AKCYJNA(Language: pl-PL)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 July 14, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ARP TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA 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 259400PDE4DXX1OES413, with relationship status active. Ultimate parent is linked to LEI 259400PDE4DXX1OES413, with relationship status active.
How to verify this entity
- •Match the legal name "ARP TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA" to the entity you expect.
- •Check local registration number 0000332428 against authority RA000484.
- •Confirm the validation source RA000484 and reference 0000332428.
Related links
- Sibling entity: "MESKO-ROL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Sibling entity: ARP LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Sibling entity: "INOFAMA" SPÓŁKA AKCYJNA
- Sibling entity: H. CEGIELSKI - FABRYKA POJAZDÓW SZYNOWYCH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Direct parent: Agencja Rozwoju Przemysłu Spółka Akcyjna
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ARP TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA, identified by the LEI 259400C7WMLY5YANC315. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000332428) and lists its legal address country as Poland. It operates under the legal structure defined as "FJ0E", 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 Dec 14, 2017, its most recent update on Jun 10, 2026, and a scheduled renewal date of Jul 14, 2027.
Maintaining an active and up-to-date LEI is crucial for ARP TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA 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 0000332428).
Registration Details
Timeline
- Initial Registration
- Dec 14, 2017
- Last Updated
- Jun 10, 2026
- Next Renewal
- Jul 14, 2027
Validation
Primary Validation
- Authority ID
- RA000484
- Registration Number
- 0000332428
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 259400PDE4DXX1OES413
Ultimate Parent
Ultimate Parent Entity
LEI: 259400PDE4DXX1OES413
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found