mFaktoring Spółka Akcyjna

LEI 2594001HDOZJ494FNI81

mFaktoring Spolka Akcyjna

Legal Address [pl-PL]

warszawa Królewska 14
Address Number 14
warszawa PL-14 PL 00-065

Headquarters Address [pl-PL]

warszawa Królewska 14
Address Number 14
warszawa PL-14 PL 00-065

External Public Records

LEI Registration Details

L E I

2594001HDOZJ494FNI81

Legal Name

mFaktoring Spółka Akcyjna

Transliterated Other Name 1

mFaktoring Spolka Akcyjna

Transliterated Other Name 1 Type

PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000484

Authority Authority I D

0000094143

Legal Jurisdiction

Legal Form Legal Form Code

FJ0E

Status

ACTIVE

Initial Date

2018-02-14 12:46:28

Last Update Date

2021-11-10 14:56:01

Status

LAPSED

Next Renewal Date

2019-02-14 12:46:27

Managing L O U

259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000484

Validation Authority Validation Authority I D

0000094143

Subsidiaries and Parent Companies

Parent / Holding Companies

mBank Spółka Akcyjna

Relationship Details

Business Entity Relationship

Active

Mfaktoring Spółka Akcyjna is directly consolidated by Mbank Spółka Akcyjna

Relationship Start Node Node I D

2594001HDOZJ494FNI81 [mFaktoring Spółka Akcyjna]

Relationship End Node Node I D

259400DZXF7UJKK2AY35 [mBank Spółka Akcyjna]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-02-14 12:46:28

Registration Last Update Date

2018-02-14 12:46:28

Registration Registration Status

Published

Registration Next Renewal Date

2019-02-14 12:46:27

Registration Managing L O U

259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2015-12-31 18:00:00

Relationship Period 1 End Date

2016-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2015-09-10 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2017-01-12 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Mfaktoring Spółka Akcyjna is ultimately consolidated by Mbank Spółka Akcyjna

Relationship Start Node Node I D

2594001HDOZJ494FNI81 [mFaktoring Spółka Akcyjna]

Relationship End Node Node I D

259400DZXF7UJKK2AY35 [mBank Spółka Akcyjna]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-02-14 12:46:28

Registration Last Update Date

2018-02-14 12:46:28

Registration Registration Status

Published

Registration Next Renewal Date

2019-02-14 12:46:27

Registration Managing L O U

259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2015-12-31 18:00:00

Relationship Period 1 End Date

2016-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2015-09-10 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs