Гранд Кепитал ООД

Гранд Кепитал ООД is a Druzhestvo s ogranichena otgovornost registered in SOFIA, Bulgaria and holds an LEI in its own name.

The LEI has been on record for 8 years, since 19 Dec 2017. That is about 3 years earlier than the median LEI in Bulgaria, which dates from 2021 — an early adopter by local standards.

The next annual re-validation is due 14 Mar 2027, 122 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 Commercial Register under registry number 203373259, and the LEI itself is issued and maintained by KDD - Centralna klirinško depotna družba, d.d., one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

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.