LEI record
· PolandALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE
ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE in Warszawa — Issued LEI 259400ILHN0FJ3VCA382, registered 2025.
- Legal form
- Sociedad Anonima
- Jurisdiction
- Poland
- Registered
- 25 Apr 2025
- Next renewal
- 25 Apr 2027
Reference data
Identity
- LEI
- 259400ILHN0FJ3VCA382
- Legal form
- Sociedad Anonima5RDO
- Registration authority
- National Court Registerentity ID 0000852293
- Legal address
- Warszawa Rondo Ignacego Daszyńskiego 2B, Warszawa, 00-843, PL
- Location
- Warszawa, Mazowieckie, Poland
- HQ address
- Madrid PADRES DOMINICOS 7, Madrid, ES
- Initial registration
- 25 Apr 2025
- Last updated
- 27 Apr 2026
- Managing LOU (issuer)
- Krajowy Depozyt Papierów Wartościowych S.A.259400L3KBYEVNHEJF55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE
ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE is registered as an international branch in Warszawa, Poland, so it carries its own LEI while its accounts belong to the head office named below.
The LEI has been on record for 1 year, since 25 Apr 2025. That is about 5 years later than the median LEI in Poland (2020).
The next annual re-validation is due 25 Apr 2027, 210 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with National Court Register under registry number 0000852293, and the LEI itself is issued and maintained by Krajowy Depozyt Papierów Wartościowych S.A., one of the Local Operating Units accredited by GLEIF.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Poland