Entity Information
- Legal Entity Identifier (LEI)
- 31570020000000000274
- Registration ID
- 31621317(ID: RA000526)
- Legal Form
- 2EEG
- Jurisdiction
Slovakia- Legal address country
- Slovakia
Entity Names
Legal Name
365.invest,správ.spol., a. s.(Language: sk)
Transliterated Names
365.invest,sprav.spol., a. s.(Language: sk)
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 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
365.invest,správ.spol., a. s. is registered under jurisdiction SK. 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 315700PLTAXHBHZP5J02, with relationship status active. Ultimate parent is linked to LEI 213800X3Q9LSAKRUWY91, with relationship status active.
How to verify this entity
- •Match the legal name "365.invest,správ.spol., a. s." to the entity you expect.
- •Check local registration number 31621317 against authority RA000526.
- •Confirm the validation source RA000526 and reference 31621317.
Related links
- Sibling entity: PB Servis, a. s.
- Sibling entity: DanubePay, a. s.
- Sibling entity: 365.fintech, a.s.
- Child entity: Marissa Yellow, a.s.
- Child entity: CB Property Development, a.s.
- Child entity: CPI Jihlava Shopping, a.s.
- Direct parent: 365.bank, a. s.
- Ultimate parent: KBC GROEP
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 365.invest,správ.spol., a. s., identified by the LEI 31570020000000000274. The entity is formally registered under the jurisdiction of Slovakia (via RA000526, registered as 31621317) and lists its legal address country as Slovakia. It operates under the legal structure defined as "2EEG", 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) 315700LK78Z7C0WMIL03. Key dates associated with this registration include its initial establishment on Jan 8, 2014, its most recent update on Apr 22, 2026, and a scheduled renewal date of Jan 12, 2027.
Maintaining an active and up-to-date LEI is crucial for 365.invest,správ.spol., a. s. 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 RA000526 (as 31621317).
Registration Details
Timeline
- Initial Registration
- Jan 8, 2014
- Last Updated
- Apr 22, 2026
- Next Renewal
- Jan 12, 2027
Validation
Primary Validation
- Authority ID
- RA000526
- Registration Number
- 31621317
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 315700PLTAXHBHZP5J02
Ultimate Parent
Ultimate Parent Entity
LEI: 213800X3Q9LSAKRUWY91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.