LEI Registrar

Експат Капитал АД

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LEI: 2549005V0TEW2YOZV922
Bulgaria (BG)
Last updated: March 10, 2026 at 16:37:10
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549005V0TEW2YOZV922
Legal Form
WTK4
Jurisdiction
Bulgaria (BG)
General Category
GENERAL
Registration Details
Initial Registration
April 15, 2025 at 22:42:36
Creation Date
March 7, 2008 at 01:00:00
Registered At
RA000065
Registered As
175192462

Entity Names

Legal Name
Експат Капитал АД
Language: bg
Other Names
Expat Capital SA
Language: bgType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

ул. Г. С. Раковски 96А
1000, София
Sofia (stolitsa),Bulgaria (BG)

Headquarters Address

ул. Г. С. Раковски 96А
1000, София
Sofia (stolitsa),Bulgaria (BG)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 368 days.
Initial Registration
April 15, 2025 at 22:42:36
Last Updated
March 10, 2026 at 16:37:10
Next Renewal
March 15, 2027 at 21:42:36(368 days left)

Validation

Primary Validation

Authority ID
RA000065
Registration Number
175192462

Експат Капитал АД (LEI: 2549005V0TEW2YOZV922) is a WTK4 was initially registered on April 15, 2025 in Bulgaria (BG). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 368 days. The record has fully_corroborated validation level. The record was last updated on March 10, 2026 at 16:37:10. The next renewal is scheduled for March 15, 2027.

The headquarters is located in София, Sofia (stolitsa), BG. The legal address is in София, Sofia (stolitsa), BG.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 175192462 with authority ID RA000065. The entity is also known as Expat Capital SA.