LEI Record LAPSED 213800DX7OM2X4XFMC49
Policy Non-Conforming
Entity name
CAPITAL ENTERPRISES ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΚΜΕΤΑΛΛΕΥΣΕΩΣ ΑΚΙΝΗΤΩΝ, ΕΜΠΟΡΙΑΣ ΑΥΤΟΚΙΝΗΤΩΝ ΚΑΙ ΟΡΓΑΝΩΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝTransliterated Names
CAPITAL ENTERPRISES S.A.Registered At
General Commercial Registry (G.E.MI.) (Union of Hellenic Chambers)Registered As
122115401000Jurisdiction Of Formation
GR-IEntity Legal Form
Ανώνυμη Εταιρία (EL)Entity Status
ACTIVELegal Address
61 POSEIDONOS AVE, 17562, P. FALIRO, GR-I, GRHeadquarters Address
61 POSEIDONOS AVE, 17562, P. FALIRO, GR-I, GROops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-01-15LEI Issuer
213800WAVVOPS85N2205Last Update
2025-01-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000685Next Renewal
2025-01-23T00:00:00ZData Validated As
122115401000