MOTA-ENGIL REAL ESTATE MANAGEMENT SP. Z O.O.

LEI: 259400W7Y9EEMH0FRL40
Poland
Last updated: Sep 7, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
259400W7Y9EEMH0FRL40
Registration ID
0000237848(ID: RA000484)
Legal Form
O7XB
Jurisdiction
Poland
Legal address country
Poland

Entity Names

Legal Name

MOTA-ENGIL REAL ESTATE MANAGEMENT SP. Z O.O.(Language: pl-PL)

Addresses

Legal Address

KRAKÓW OPOLSKA 110
KRAKÓW, PL-12, 31-323, Poland

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Headquarters Address

KRAKÓW OPOLSKA 110
KRAKÓW, PL-12, 31-323, Poland

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was May 22, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MOTA-ENGIL REAL ESTATE MANAGEMENT SP. Z O.O. 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 549300L6RR1203WN9F57, with relationship status active. Ultimate parent is linked to LEI 549300L6RR1203WN9F57, with relationship status active.

How to verify this entity

  1. Match the legal name "MOTA-ENGIL REAL ESTATE MANAGEMENT SP. Z O.O." to the entity you expect.
  2. Check local registration number 0000237848 against authority RA000484.
  3. Confirm the validation source RA000484 and reference 0000237848.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MOTA-ENGIL REAL ESTATE MANAGEMENT SP. Z O.O., identified by the LEI 259400W7Y9EEMH0FRL40. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000237848) 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 "LAPSED", managed by the Local Operating Unit (LOU) 259400L3KBYEVNHEJF55. Key dates associated with this registration include its initial establishment on May 22, 2020, its most recent update on Sep 7, 2024, and a scheduled renewal date of May 22, 2023.

Maintaining an active and up-to-date LEI is crucial for MOTA-ENGIL REAL ESTATE MANAGEMENT SP. Z O.O. 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 0000237848).

Registration Details

Timeline

  • Initial Registration
    May 22, 2020
  • Last Updated
    Sep 7, 2024
  • Next Renewal
    May 22, 2023

Validation

Primary Validation

Authority ID
RA000484
Registration Number
0000237848

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
259400L3KBYEVNHEJF55

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300L6RR1203WN9F57

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300L6RR1203WN9F57

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300L6RR1203WN9F57
SCP FINANCIAL INVESTMENTS, S.A.
LEI: 213800DWVYN61PYEZW93
MOTA-ENGIL RENEWING, S.A.
LEI: 213800LM836UTUI9QG90
MOTA-ENGIL MEXICO S A P I DE CV
LEI: 4469000001CWHXAYIO84
MOTA-ENGIL LATIN AMERICA B.V.
LEI: 549300KZVR575WJZTC79
MOTA-ENGIL, ENGENHARIA E CONSTRUÇÃO ÁFRICA, S.A.
LEI: 25490030QVQJB1191H73
SUMA - SERVIÇOS URBANOS E MEIO AMBIENTE S.A.
LEI: 2138008DU9L5U5X6PY75
MOTA-ENGIL CENTRAL EUROPE Česká republika, a.s.
LEI: 3157004R544YG5TV5L85
Siblings
MOTA-ENGIL REAL ESTATE MANAGEMENT SP. Z O.O.
LEI: 259400W7Y9EEMH0FRL40
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found