Entity Information
- Legal Entity Identifier (LEI)
- 724500NSMQNPW8LCOF05
- Registration ID
- 17042767(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
Swinkels Vastgoed Nederland B.V.(Language: nl)
Other Names
Bavaria Vastgoed B.V.(Language: nl)
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
Renew this LEIReference 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 June 19, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Swinkels Vastgoed Nederland B.V. is registered under jurisdiction NL. 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 724500VFLQXROA9PIN15, with relationship status active. Ultimate parent is linked to LEI 724500P5B92DR6PDVB37, with relationship status active.
How to verify this entity
- •Match the legal name "Swinkels Vastgoed Nederland B.V." to the entity you expect.
- •Check local registration number 17042767 against authority RA000463.
- •Confirm the validation source RA000463 and reference 17042767.
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 Swinkels Vastgoed Nederland B.V., identified by the LEI 724500NSMQNPW8LCOF05. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 17042767) and lists its legal address country as Netherlands. It operates under the legal structure defined as "54M6", 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) 724500A93Z8V1MJK5349. Key dates associated with this registration include its initial establishment on Jun 18, 2014, its most recent update on Aug 21, 2025, and a scheduled renewal date of Jun 19, 2025.
Maintaining an active and up-to-date LEI is crucial for Swinkels Vastgoed Nederland B.V. 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 RA000463 (as 17042767).
Registration Details
Timeline
- Initial Registration
- Jun 18, 2014
- Last Updated
- Aug 21, 2025
- Next Renewal
- Jun 19, 2025
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 17042767
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 724500VFLQXROA9PIN15
Ultimate Parent
Ultimate Parent Entity
LEI: 724500P5B92DR6PDVB37
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found