ACTUS PORTFÖY YÖNETİMİ A.Ş.

LEI: 78900018LXFI9I8H7L10
Türkiye
Last updated: Sep 1, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
78900018LXFI9I8H7L10
Registration ID
736666(ID: RA000561)
Legal Form
W2SQ
Jurisdiction
Türkiye
Legal address country
Türkiye

Entity Names

Legal Name

ACTUS PORTFÖY YÖNETİMİ A.Ş.(Language: tr)

Addresses

Legal Address

RIHTIM CAD. NO:51 KARAKÖY/İSTANBUL
İSTANBUL, 34425, Türkiye

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Headquarters Address

RIHTIM CAD. NO:51 KARAKÖY/İSTANBUL
İSTANBUL, 34425, Türkiye

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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 May 21, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ACTUS PORTFÖY YÖNETİMİ A.Ş. is registered under jurisdiction TR. 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 2138009Z84OJFWE36C30, with relationship status active. Ultimate parent is linked to LEI 2138009Z84OJFWE36C30, 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 ACTUS PORTFÖY YÖNETİMİ A.Ş., identified by the LEI 78900018LXFI9I8H7L10. The entity is formally registered under the jurisdiction of Türkiye (via RA000561, registered as 736666) and lists its legal address country as Türkiye. It operates under the legal structure defined as "W2SQ", 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) 789000TVSB96MCOKSB52. Key dates associated with this registration include its initial establishment on May 20, 2019, its most recent update on Sep 1, 2024, and a scheduled renewal date of May 21, 2020.

Maintaining an active and up-to-date LEI is crucial for ACTUS PORTFÖY YÖNETİMİ A.Ş. 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 RA000561 (as 736666).

Registration Details

Timeline

  • Initial Registration
    May 20, 2019
  • Last Updated
    Sep 1, 2024
  • Next Renewal
    May 21, 2020

Validation

Primary Validation

Authority ID
RA000561
Registration Number
736666

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
789000TVSB96MCOKSB52

Corporate Structure

Direct Parent

Parent Entity

LEI: 2138009Z84OJFWE36C30

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 2138009Z84OJFWE36C30

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 2138009Z84OJFWE36C30
CONSUS ENERJİ İŞLETMECİLİĞİ VE HİZMETLERİ ANONİM ŞİRKETİ
LEI: 789000K7R362FLEDJ461
STRATON MADEN YATIRIMLARI VE İŞLETMECİLİĞİ ANONİM ŞİRKETİ
LEI: 789000T4Q0F83E6LV014
NATURELGAZ SANAYİ VE TİCARET ANONİM ŞİRKETİ
LEI: 7890006FBBVSW7JFTG73
GLOBAL MENKUL DEĞERLER ANONİM ŞİRKETİ
LEI: 789000P45106EHRHB621
GLOBAL PORTS HOLDING LIMITED
LEI: 213800BMNG6351VR5X06
Siblings
ACTUS PORTFÖY YÖNETİMİ A.Ş.
LEI: 78900018LXFI9I8H7L10
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