FC REF I GmbH

LEI: 391200YYLSVAHDJMS220
Germany
Last updated: Apr 15, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
391200YYLSVAHDJMS220
Registration ID
HRB 206938(ID: RA000304)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

FC REF I GmbH(Language: de)

Addresses

Legal Address

Südliche Münchner Straße 2
Grünwald, DE-BY, 82031, Germany

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Headquarters Address

Südliche Münchner Straße 2
Grünwald, DE-BY, 82031, Germany

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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 May 31, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

FC REF I GmbH is registered under jurisdiction DE. 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 529900TAE68USJNXLR59, with relationship status active. Ultimate parent is linked to LEI 529900TAE68USJNXLR59, with relationship status active.

How to verify this entity

  1. Match the legal name "FC REF I GmbH" to the entity you expect.
  2. Check local registration number HRB 206938 against authority RA000304.
  3. Confirm the validation source RA000304 and reference HRB 206938.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FC REF I GmbH, identified by the LEI 391200YYLSVAHDJMS220. The entity is formally registered under the jurisdiction of Germany (via RA000304, registered as HRB 206938) and lists its legal address country as Germany. It operates under the legal structure defined as "2HBR", 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) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on May 31, 2023, its most recent update on Apr 15, 2025, and a scheduled renewal date of May 31, 2026.

Maintaining an active and up-to-date LEI is crucial for FC REF I GmbH 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 RA000304 (as HRB 206938).

Registration Details

Timeline

  • Initial Registration
    May 31, 2023
  • Last Updated
    Apr 15, 2025
  • Next Renewal
    May 31, 2026

Validation

Primary Validation

Authority ID
RA000304
Registration Number
HRB 206938

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Parent Entity

LEI: 529900TAE68USJNXLR59

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 529900TAE68USJNXLR59

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 529900TAE68USJNXLR59
Colonia Portfolio Berlin GmbH
LEI: 529900R5XDSOGFSMDP10
TAG Portfolio Thüringen GmbH & Co. KG
LEI: 391200MZ0BZOT93XXS91
TAG Beteiligungsverwaltungs GmbH
LEI: 529900H23C74L3HOJY49
TAG Beteiligungs- und Immobilienverwaltungs GmbH
LEI: 52990090P89W7BMIGO21
VANTAGE DEVELOPMENT SPÓŁKA AKCYJNA
LEI: 259400EV3V1EI11FS544
TAG Colonia-Immobilien AG
LEI: 529900HXCQSA4D2CF176
TAG NRW-Wohnimmobilien & Beteiligungsgesellschaft mbH
LEI: 529900CVC7HFJUTJQE92
Bau-Verein zu Hamburg Immobilien GmbH
LEI: 529900KNSASEBTVLZ884
Bau-Verein zu Hamburg Wohnungsgesellschaft mbH
LEI: 529900NO95U32EPHQ940
Siblings
FC REF I GmbH
LEI: 391200YYLSVAHDJMS220
Legend:
Current Entity
Parent Entity
Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found