Unicredit Bulbank AD

LEI 549300Z7V2WOFIMUEK50

Unicredit Bulbank

Legal Address


SVETA NEDELYA 7
Stolichna
Vŭzrazhdane
Sofia BG-22 BG 1000

Headquarters Address


7, Sveta Nedelia Square
Stolichna
Vazrazhdane
Sofia BG-22 BG 1000

External Public Records
LEI Registration Details
L E I
549300Z7V2WOFIMUEK50
Legal Name
Unicredit Bulbank AD
Other Name 1
Unicredit Bulbank
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000065
Authority Authority I D
831919536
Legal Jurisdiction
BG
Legal Form Legal Form Code
WTK4
Status
ACTIVE
Initial Date
2013-07-10 15:01:00
Last Update Date
2021-05-25 15:34:00
Status
ISSUED
Next Renewal Date
2022-05-07 05:08:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000065
Validation Authority Validation Authority I D
831919536

European Central Bank MFI

UniCredit Bulbank AD is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: BGUNCR9660
ECB MFI Address: 7, Sveta Nedelya Sq. Sofia, BG 1000

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


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 []
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 Consumer Financing Ead is directly consolidated by Unicredit Bulbank Ad

Relationship Start Node Node I D
5299008HZD0Y7UYHO939 [UNICREDIT CONSUMER FINANCING EAD]
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
2018-03-07 04:09:38
Registration Last Update Date
2020-02-14 06:04:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-03 05:35:37
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 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
2019-03-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Leasing Ead is directly consolidated by Unicredit Bulbank Ad

Relationship Start Node Node I D
529900B9D7B2Z2U9E686 [UniCredit Leasing EAD]
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
2018-04-06 07:30:27
Registration Last Update Date
2021-03-26 11:35:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-02 08:36:10
Registration Managing L O U
5299000J2N45DDNE4Y28 []
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
2018-03-26 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

Uni Credit Factoring is directly consolidated by Unicredit Bulbank Ad

Relationship Start Node Node I D
529900IAHC7NHDPKB514 [UNI CREDIT FACTORING]
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
2017-11-07 05:31:14
Registration Last Update Date
2021-02-16 03:10:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 06:54:22
Registration Managing L O U
5299000J2N45DDNE4Y28 []
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
2017-09-25 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 Bulbank Ad is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300Z7V2WOFIMUEK50 [Unicredit Bulbank AD]
Relationship End Node Node I D
549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-07-10 15:01:00
Registration Last Update Date
2021-05-25 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-07 05:08:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Unicredit Bulbank Ad is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300Z7V2WOFIMUEK50 [Unicredit Bulbank AD]
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
2013-07-10 15:01:00
Registration Last Update Date
2021-05-25 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-07 05:08:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
UNCRBGSFXXX
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