Entity Information
- Legal Entity Identifier (LEI)
- 549300X6HNR8MZHDQ813
- Registration ID
- HRB 11886(ID: RA000206)
- Legal Form
- 2HBR
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
MALTEUROP DEUTSCHLAND GMBH(Language: de)
Other Names
SOCAMYL GMBH(Language: de)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
MALTEUROP DEUTSCHLAND 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 549300VIK3I0XUE3QZ78, with relationship status active. Ultimate parent is linked to LEI 969500VBPGMWV7QO9603, with relationship status active.
How to verify this entity
- •Match the legal name "MALTEUROP DEUTSCHLAND GMBH" to the entity you expect.
- •Check local registration number HRB 11886 against authority RA000206.
- •Confirm the validation source RA000206 and reference HRB 11886.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MALTEUROP DEUTSCHLAND GMBH, identified by the LEI 549300X6HNR8MZHDQ813. The entity is formally registered under the jurisdiction of Germany (via RA000206, registered as HRB 11886) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 13, 2014, its most recent update on May 18, 2026, and a scheduled renewal date of May 18, 2027.
Maintaining an active and up-to-date LEI is crucial for MALTEUROP DEUTSCHLAND 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 RA000206 (as HRB 11886).
Registration Details
Timeline
- Initial Registration
- Feb 13, 2014
- Last Updated
- May 18, 2026
- Next Renewal
- May 18, 2027
Validation
Primary Validation
- Authority ID
- RA000206
- Registration Number
- HRB 11886
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300VIK3I0XUE3QZ78
Ultimate Parent
Ultimate Parent Entity
LEI: 969500VBPGMWV7QO9603
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found