Depozitarul Central SA

LEI 254900LXHEVKYGERER05

Legal Address [ro]


BD. CAROL I
Address Number 34 - 36
Building Unit CLADIREA IBC MODERN, ETAJ 3,8 SI 9
Bucuresti RO-B RO 020922

Headquarters Address [ro]


BD. CAROL I
Address Number 34 - 36
Building Unit CLADIREA IBC MODERN, ETAJ 3,8 SI 9
Bucuresti RO-B RO 020922

External Public Records
LEI Registration Details
L E I
254900LXHEVKYGERER05
Legal Name
Depozitarul Central SA
Authority Authority I D
RA000497
Authority Authority I D
9638020
Legal Jurisdiction
RO
Legal Form Legal Form Code
ANDT
Status
ACTIVE
Initial Date
2017-07-31 20:00:00
Last Update Date
2021-07-27 17:21:55
Status
ISSUED
Next Renewal Date
2022-08-02 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
9638020

Subsidiaries and Parent Companies

Parent / Holding Companies


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

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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
DECNROBUXXX

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