ALFA SPECTRUM CV, a.s.

LEI: 5299000YJ88RKDXS5I97
Czechia
Last updated: Jul 26, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5299000YJ88RKDXS5I97
Registration ID
25037153(ID: RA000163)
Legal Form
6CQN
Jurisdiction
Czechia
Legal address country
Czechia

Entity Names

Legal Name

ALFA SPECTRUM CV, a.s.(Language: cs-CZ)

Addresses

Legal Address

Obchodni Zona 266
Otvice, CZ-42, 431 11, Czechia

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Headquarters Address

Obchodni Zona 266
Otvice, CZ-42, 431 11, Czechia

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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 July 27, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ALFA SPECTRUM CV, a.s. 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 linked to LEI 529900RBJY8E0M1BQO65, with relationship status active. Ultimate parent is linked to LEI 529900RBJY8E0M1BQO65, with relationship status active.

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 ALFA SPECTRUM CV, a.s., identified by the LEI 5299000YJ88RKDXS5I97. The entity is formally registered under the jurisdiction of Czechia (via RA000163, registered as 25037153) and lists its legal address country as Czechia. It operates under the legal structure defined as "6CQN", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jul 27, 2022, its most recent update on Jul 26, 2023, and a scheduled renewal date of Jul 27, 2023.

Maintaining an active and up-to-date LEI is crucial for ALFA SPECTRUM CV, 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 RA000163 (as 25037153).

Registration Details

Timeline

  • Initial Registration
    Jul 27, 2022
  • Last Updated
    Jul 26, 2023
  • Next Renewal
    Jul 27, 2023

Validation

Primary Validation

Authority ID
RA000163
Registration Number
25037153

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 529900RBJY8E0M1BQO65

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 529900RBJY8E0M1BQO65

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 529900RBJY8E0M1BQO65
ENUIF, a.s.
LEI: 529900PLHR7TM23SDY20
FUTURE ESTATE EM PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ POLSKA SPÓŁKA KOMANDYTOWA
LEI: 529900ASQRATEOONW304
SALLER POLBAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ POLAND PROJEKT ZETA SPÓŁKA KOMANDYTOWA
LEI: 529900V5BOW9Q63Z7H53
Euroinvest Saller Sp. z o.o.
LEI: 529900G8ZWCG3QJ28855
EUROPROJEKT OMEGA SALLER POLBAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA
LEI: 529900JUCLBFQSX5AP45
TOP MARKET SALLER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 529900G6KLKCPIZA3N08
NewCo Immo PL 2 GmbH
LEI: 5299005K4NBL6O0F6H57
Saller Loan Management s.r.o.
LEI: 529900C1W91WEWJSJX45
SALLER POLBAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ POLAND PROJEKT EPSILON SPÓŁKA KOMANDYTOWA
LEI: 529900PDA0Z3BWBRRF71
SALLER POLBAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ POLAND PROJEKT KAPPA SPÓŁKA KOMANDYTOWA
LEI: 529900FLG3L0GDJ6KI76
SALLER POLBAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ POLAND PROJEKT THETA SPÓŁKA KOMANDYTOWA
LEI: 5299002H5EVTX1DMKJ19
SALLER POLBAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ POLAND PROJEKT GAMMA SPÓŁKA KOMANDYTOWA
LEI: 5299004Z2QQZRN7VCJ34
SALLER POLBAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ POLAND PROJEKT ALPHA SPÓŁKA KOMANDYTOWA
LEI: 529900RXW3W3G9C1L108
SALLER POLBAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ POLAND PROJEKT LOTA SPÓŁKA KOMANDYTOWA
LEI: 529900N5PXEGVUJLMA50
Siblings
ALFA SPECTRUM CV, a.s.
LEI: 5299000YJ88RKDXS5I97
Legend:
Current Entity
Parent Entity
Child Entity
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Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found