Entity Information
- Legal Entity Identifier (LEI)
- 259400OP0ZRA56G9BB37
- Registration ID
- 0000204413(ID: RA000484)
- Legal Form
- FJ0E
- Jurisdiction
Poland- Legal address country
- Poland
Entity Names
Legal Name
SMARTNEY GRUPA ONEY SPÓŁKA AKCYJNA(Language: pl-PL)
Transliterated Names
SMARTNEY GRUPA ONEY 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 January 9, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SMARTNEY GRUPA ONEY 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 9695005MSX1OYEMGDF46, with relationship status active. Ultimate parent is linked to LEI 9695005MSX1OYEMGDF46, with relationship status active.
How to verify this entity
- •Match the legal name "SMARTNEY GRUPA ONEY SPÓŁKA AKCYJNA" to the entity you expect.
- •Check local registration number 0000204413 against authority RA000484.
- •Confirm the validation source RA000484 and reference 0000204413.
Related links
- Sibling entity: PREPAR COURTAGE
- Sibling entity: COMPAGNIE FINANCIERE DE LA BRED
- Sibling entity: BPCE EQUIPMENT SOLUTIONS SAS
- Sibling entity: FONCEA S.L.P.
- Child entity: ONEY SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Direct parent: BPCE
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SMARTNEY GRUPA ONEY SPÓŁKA AKCYJNA, identified by the LEI 259400OP0ZRA56G9BB37. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000204413) 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 Jan 9, 2025, its most recent update on Jun 29, 2026, and a scheduled renewal date of Jan 9, 2027.
Maintaining an active and up-to-date LEI is crucial for SMARTNEY GRUPA ONEY 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 0000204413).
Registration Details
Timeline
- Initial Registration
- Jan 9, 2025
- Last Updated
- Jun 29, 2026
- Next Renewal
- Jan 9, 2027
Validation
Primary Validation
- Authority ID
- RA000484
- Registration Number
- 0000204413
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 9695005MSX1OYEMGDF46
Ultimate Parent
Ultimate Parent Entity
LEI: 9695005MSX1OYEMGDF46
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.