CFIG SE

LEI: 315700P49FDKAB130531
Czechia
Last updated: Dec 8, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
315700P49FDKAB130531
Registration ID
29138680(ID: RA000163)
Legal Form
ZQO8
Jurisdiction
Czechia
Legal address country
Czechia

Entity Names

Legal Name

CFIG SE(Language: cs)

Addresses

Legal Address

Sladkovského 767
Pardubice, 530 02, Czechia

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Headquarters Address

Sladkovského 767
Pardubice, 530 02, Czechia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 21, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

CFIG SE is registered under jurisdiction CZ. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "CFIG SE" to the entity you expect.
  2. Check local registration number 29138680 against authority RA000163.
  3. Confirm the validation source RA000163 and reference 29138680.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CFIG SE, identified by the LEI 315700P49FDKAB130531. The entity is formally registered under the jurisdiction of Czechia (via RA000163, registered as 29138680) and lists its legal address country as Czechia. It operates under the legal structure defined as "ZQO8", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Dec 4, 2017, its most recent update on Dec 8, 2025, and a scheduled renewal date of Jan 21, 2027.

Maintaining an active and up-to-date LEI is crucial for CFIG SE 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 RA000163 (as 29138680).

Registration Details

Timeline

  • Initial Registration
    Dec 4, 2017
  • Last Updated
    Dec 8, 2025
  • Next Renewal
    Jan 21, 2027

Validation

Primary Validation

Authority ID
RA000163
Registration Number
29138680

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
CFIG SE
LEI: 315700P49FDKAB130531
CFIG Investment a.s.
LEI: 8945001SIBJGMA6A3034
CFIG Credit a.s.
LEI: 984500F69C5D2B014C87
CFIG Debt a.s.
LEI: 315700M718353FDRNR19
CFIG E-Commerce a.s.
LEI: 315700PJ2ZXXSZAUBW62
CFIG Arts a.s.
LEI: 3157005IVQ2DL6VNV419
CFIG Real Estate a.s.
LEI: 31570085QUN59LBKYC16
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

CFIG Investment a.s.

LEI: 8945001SIBJGMA6A3034

View Details

CFIG Credit a.s.

LEI: 984500F69C5D2B014C87

View Details

CFIG Debt a.s.

LEI: 315700M718353FDRNR19

View Details

CFIG E-Commerce a.s.

LEI: 315700PJ2ZXXSZAUBW62

View Details

CFIG Arts a.s.

LEI: 3157005IVQ2DL6VNV419

View Details

CFIG Real Estate a.s.

LEI: 31570085QUN59LBKYC16

View Details