Bursa de Valori Bucuresti SA

LEI 2549004BOCU15LMNDJ92

Legal Address [ro]


Bulevardul Carol I
Address Number 34-36
Building Unit etaj 13-14
Bucuresti, Sector 2 RO-B RO 020922

Headquarters Address [ro]


Bulevardul Carol I
Address Number 34-36
Building Unit etaj 13-14
Bucuresti, Sector 2 RO-B RO 020922

External Public Records
LEI Registration Details
L E I
2549004BOCU15LMNDJ92
Legal Name
Bursa de Valori Bucuresti SA
Authority Authority I D
RA000497
Authority Authority I D
17777754
Legal Jurisdiction
RO
Legal Form Legal Form Code
ANDT
Status
ACTIVE
Initial Date
2017-07-03 11:17:17
Last Update Date
2021-06-26 11:01:49
Status
ISSUED
Next Renewal Date
2022-06-25 20:00:00
Managing L O U
254900LXHEVKYGERER05 [Depozitarul Central SA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000497
Validation Authority Validation Authority I D
17777754

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Depozitarul Central Sa is directly consolidated by Bursa De Valori Bucuresti Sa

Relationship Start Node Node I D
254900LXHEVKYGERER05 [Depozitarul Central SA]
Relationship End Node Node I D
2549004BOCU15LMNDJ92 [Bursa de Valori Bucuresti SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-01 07:39:00
Registration Last Update Date
2020-07-03 13:41:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-02 20:00:00
Registration Managing L O U
254900LXHEVKYGERER05 [Depozitarul Central SA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
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
2006-10-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-15 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Fondul De Compensare A Investitorilor Sa is directly consolidated by Bursa De Valori Bucuresti Sa

Relationship Start Node Node I D
3157000Z3Q8FLSMY8K44 [Fondul de compensare a investitorilor SA]
Relationship End Node Node I D
2549004BOCU15LMNDJ92 [Bursa de Valori Bucuresti SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-19 11:37:00
Registration Last Update Date
2020-11-27 07:29:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-20 19:00:00
Registration Managing L O U
254900LXHEVKYGERER05 [Depozitarul Central SA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
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
2005-06-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Depozitarul Central Sa is ultimately consolidated by Bursa De Valori Bucuresti Sa

Relationship Start Node Node I D
254900LXHEVKYGERER05 [Depozitarul Central SA]
Relationship End Node Node I D
2549004BOCU15LMNDJ92 [Bursa de Valori Bucuresti SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-01 07:39:00
Registration Last Update Date
2020-07-03 13:41:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-02 20:00:00
Registration Managing L O U
254900LXHEVKYGERER05 [Depozitarul Central SA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
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
2006-10-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-15 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Fondul De Compensare A Investitorilor Sa is ultimately consolidated by Bursa De Valori Bucuresti Sa

Relationship Start Node Node I D
3157000Z3Q8FLSMY8K44 [Fondul de compensare a investitorilor SA]
Relationship End Node Node I D
2549004BOCU15LMNDJ92 [Bursa de Valori Bucuresti SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-19 11:37:00
Registration Last Update Date
2020-11-27 07:29:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-20 19:00:00
Registration Managing L O U
254900LXHEVKYGERER05 [Depozitarul Central SA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
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
2005-06-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ccp.ro Bucharest S.a. is directly consolidated by Bursa De Valori Bucuresti Sa

Relationship Start Node Node I D
7872004WJCHXMMAD8Z48 [CCP.RO Bucharest S.A.]
Relationship End Node Node I D
2549004BOCU15LMNDJ92 [Bursa de Valori Bucuresti SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-24 12:40:00
Registration Last Update Date
2021-03-01 09:17:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-23 20:00:00
Registration Managing L O U
254900LXHEVKYGERER05 [Depozitarul Central SA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
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
2019-11-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ccp.ro Bucharest S.a. is ultimately consolidated by Bursa De Valori Bucuresti Sa

Relationship Start Node Node I D
7872004WJCHXMMAD8Z48 [CCP.RO Bucharest S.A.]
Relationship End Node Node I D
2549004BOCU15LMNDJ92 [Bursa de Valori Bucuresti SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-24 12:40:00
Registration Last Update Date
2021-03-01 09:17:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-23 20:00:00
Registration Managing L O U
254900LXHEVKYGERER05 [Depozitarul Central SA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
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
2019-11-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 20:00:00
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:
XBSEROB1XXX

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