MORETO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 529900IKOPGOHOC5PG12
Poland
Last updated: Nov 26, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
529900IKOPGOHOC5PG12
Registration ID
0000841802(ID: RA000484)
Legal Form
O7XB
Jurisdiction
Poland
Legal address country
Poland

Entity Names

Legal Name

MORETO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ(Language: pl)

Transliterated Names

  • MORETO SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA(Language: pl)

Addresses

Legal Address

UL. PRZYOKOPOWA 33
WARSZAWA, PL-14, 01-208, Poland

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Headquarters Address

UL. PRZYOKOPOWA 33
WARSZAWA, PL-14, 01-208, Poland

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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 14, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

MORETO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is registered under jurisdiction PL. 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 529900YOE5JM5TCFXC79, with relationship status active. Ultimate parent is linked to LEI 529900YOE5JM5TCFXC79, with relationship status active.

How to verify this entity

  1. Match the legal name "MORETO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ" to the entity you expect.
  2. Check local registration number 0000841802 against authority RA000484.
  3. Confirm the validation source RA000484 and reference 0000841802.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MORETO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, identified by the LEI 529900IKOPGOHOC5PG12. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000841802) and lists its legal address country as Poland. It operates under the legal structure defined as "O7XB", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jan 14, 2021, its most recent update on Nov 26, 2025, and a scheduled renewal date of Jan 14, 2027.

Maintaining an active and up-to-date LEI is crucial for MORETO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ 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 RA000484 (as 0000841802).

Registration Details

Timeline

  • Initial Registration
    Jan 14, 2021
  • Last Updated
    Nov 26, 2025
  • Next Renewal
    Jan 14, 2027

Validation

Primary Validation

Authority ID
RA000484
Registration Number
0000841802

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 529900YOE5JM5TCFXC79

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 529900YOE5JM5TCFXC79

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 529900YOE5JM5TCFXC79
FLE Finco S.à r.l.
LEI: 894500MQO31TD4F0Y566
Residence 1-2 Korlátolt Felelősségű Társaság
LEI: 875500MXHGWL7Y7TE834
FONCIERE LFPI BUREAUX SPPICAV PROFESSIONNELLE
LEI: 969500Q9RU654HH8W304
LFPI U.S. REAL ESTATE FUND I
LEI: 222100UQI32F59OK1Q32
FLE Holdco
LEI: 549300CV7SNYYLVZ6W53
Balin 9 S.à.r.l.
LEI: 5299007QVB9IQLP7US65
LSREF III OG1 KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG
LEI: 5493009PFX1JLH8ZVI07
Eomer Immobilien GmbH & Co OG
LEI: 5299006N8PJIGI63CZ81
Siblings
MORETO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 529900IKOPGOHOC5PG12
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