UniCredit Fleet Management EOOD

LEI 5299007XMJKIQYA1QE53

Legal Address [bg-BG]


ul. Gjueshevo No 14, et. 1
Sofia BG-23 BG 1303

Headquarters Address [bg-BG]


ul. Gjueshevo No 14, et. 1
Sofia BG-23 BG 1303

External Public Records
LEI Registration Details
L E I
5299007XMJKIQYA1QE53
Legal Name
UniCredit Fleet Management EOOD
Authority Authority I D
RA000065
Authority Authority I D
121897718
Legal Jurisdiction
BG
Legal Form Legal Form Code
WVIN
Status
ACTIVE
Initial Date
2014-04-02 06:59:56
Last Update Date
2021-07-15 07:09:24
Status
ISSUED
Next Renewal Date
2022-04-02 06:59:56
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000065
Validation Authority Validation Authority I D
121897718

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Unicredit Fleet Management Eood is directly consolidated by Unicredit Bulbank Ad

Relationship Start Node Node I D
5299007XMJKIQYA1QE53 [UniCredit Fleet Management EOOD]
Relationship End Node Node I D
549300Z7V2WOFIMUEK50 [Unicredit Bulbank AD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-04 04:40:15
Registration Last Update Date
2021-03-30 06:08:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-02 06:59:56
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Fleet Management Eood is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299007XMJKIQYA1QE53 [UniCredit Fleet Management EOOD]
Relationship End Node Node I D
549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-04 04:40:15
Registration Last Update Date
2021-03-30 06:08:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-02 06:59:56
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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