Pekao Direct Sp. z o.o.

LEI 259400U6AJMP6FKY9Q36

Pekao Direct Sp. z o.o.

Legal Address [pl-PL]

Kraków Josepha Conrada 37
Address Number 37
Kraków PL-12 PL 31-357

Headquarters Address [pl-PL]

Kraków Josepha Conrada 37
Address Number 37
Kraków PL-12 PL 31-357

External Public Records

LEI Registration Details

L E I

259400U6AJMP6FKY9Q36

Legal Name

Pekao Direct Sp. z o.o.

Transliterated Other Name 1

Pekao Direct Sp. z o.o.

Transliterated Other Name 1 Type

PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000484

Authority Authority I D

0000030709

Legal Jurisdiction

Legal Form Legal Form Code

O7XB

Status

ACTIVE

Initial Date

2014-12-23 13:12:34

Last Update Date

2021-11-18 07:33:02

Status

ISSUED

Next Renewal Date

2022-12-19 13:12:33

Managing L O U

259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000484

Validation Authority Validation Authority I D

0000030709

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Pekao Direct Sp. Z O.o. is directly consolidated by Bank Polska Kasa Opieki S.a.

Relationship Start Node Node I D

259400U6AJMP6FKY9Q36 [Pekao Direct Sp. z o.o.]

Relationship End Node Node I D

5493000LKS7B3UTF7H35 [Bank Polska Kasa Opieki S.A.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-11-25 09:37:01

Registration Last Update Date

2020-11-25 09:37:01

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-19 13:12:33

Registration Managing L O U

259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-12-07 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Pekao Direct Sp. Z O.o. is ultimately consolidated by Powszechny Zakład Ubezpieczeń Spółka Akcyjna

Relationship Start Node Node I D

259400U6AJMP6FKY9Q36 [Pekao Direct Sp. z o.o.]

Relationship End Node Node I D

QLPCKOOKVX32FUELX240 [Powszechny Zakład Ubezpieczeń Spółka Akcyjna]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-11-25 09:37:01

Registration Last Update Date

2020-11-25 09:37:01

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-19 13:12:33

Registration Managing L O U

259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2019-12-31 18:00:00

Relationship Period 1 End Date

2020-09-29 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-01-22 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs