Entity Information
- Legal Entity Identifier (LEI)
- 259400G8RLSETFDHHF31
- Registration ID
- 0000365126(ID: RA000484)
- Legal Form
- FJ0E
- Jurisdiction
Poland- Legal address country
- Poland
Entity Names
Legal Name
MFINANSE SPÓŁKA AKCYJNA(Language: pl-PL)
Transliterated Names
MFINANSE 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?
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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 September 10, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
MFINANSE 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 259400DZXF7UJKK2AY35, with relationship status active. Ultimate parent is linked to LEI 851WYGNLUQLFZBSYGB56, with relationship status active.
How to verify this entity
- •Match the legal name "MFINANSE SPÓŁKA AKCYJNA" to the entity you expect.
- •Check local registration number 0000365126 against authority RA000484.
- •Confirm the validation source RA000484 and reference 0000365126.
Related links
- Sibling entity: MELEMENTS SPÓŁKA AKCYJNA
- Sibling entity: G-Invest spółka z ograniczoną odpowiedzialnością
- Sibling entity: Tele-Tech Investment Spółka z ograniczoną odpowiedzialnością
- Sibling entity: mFaktoring Spółka Akcyjna
- Direct parent: mBank Spółka Akcyjna
- Ultimate parent: COMMERZBANK Aktiengesellschaft
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MFINANSE SPÓŁKA AKCYJNA, identified by the LEI 259400G8RLSETFDHHF31. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000365126) 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 4, 2017, its most recent update on Aug 29, 2025, and a scheduled renewal date of Sep 10, 2026.
Maintaining an active and up-to-date LEI is crucial for MFINANSE 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 0000365126).
Registration Details
Timeline
- Initial Registration
- Dec 4, 2017
- Last Updated
- Aug 29, 2025
- Next Renewal
- Sep 10, 2026
Validation
Primary Validation
- Authority ID
- RA000484
- Registration Number
- 0000365126
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 259400DZXF7UJKK2AY35
Ultimate Parent
Ultimate Parent Entity
LEI: 851WYGNLUQLFZBSYGB56
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found