Aquila Capital Management GmbH

LEI: 5299004G9EG2R8M3ZF34
Germany
Last updated: Jan 14, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5299004G9EG2R8M3ZF34
Registration ID
HRB 118325(ID: RA000259)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

Aquila Capital Management GmbH(Language: de-DE)

Addresses

Legal Address

Valentinskamp 70
Hamburg, DE-HH, 20355, Germany

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Headquarters Address

Valentinskamp 70
Hamburg, DE-HH, 20355, Germany

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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 January 14, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Aquila Capital Management 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 529900WXCQLXMGE1C515, with relationship status active. Ultimate parent is linked to LEI 529900WXCQLXMGE1C515, with relationship status active.

How to verify this entity

  1. •Match the legal name "Aquila Capital Management GmbH" to the entity you expect.
  2. •Check local registration number HRB 118325 against authority RA000259.
  3. •Confirm the validation source RA000259 and reference HRB 118325.

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 Aquila Capital Management GmbH, identified by the LEI 5299004G9EG2R8M3ZF34. The entity is formally registered under the jurisdiction of Germany (via RA000259, registered as HRB 118325) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jan 14, 2020, its most recent update on Jan 14, 2022, and a scheduled renewal date of Jan 14, 2022.

Maintaining an active and up-to-date LEI is crucial for Aquila Capital Management 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 RA000259 (as HRB 118325).

Registration Details

Timeline

  • Initial Registration
    Jan 14, 2020
  • Last Updated
    Jan 14, 2022
  • Next Renewal
    Jan 14, 2022

Validation

Primary Validation

Authority ID
RA000259
Registration Number
HRB 118325

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 529900WXCQLXMGE1C515

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 529900WXCQLXMGE1C515

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 529900WXCQLXMGE1C515
View Details
Aquila Capital Investmentgesellschaft mbH
LEI: 529900C47XTFVJDVEE24
View Details
Aquila Capital Holding GmbH
LEI: 529900WG3100EOYV9D74
View Details
Siblings
Aquila Capital Management GmbH
LEI: 5299004G9EG2R8M3ZF34
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