LEI Registrar

ЯМ КЕПИТЪЛ

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LEI: 485100UHW1Y6L39OSK70
Bulgaria (BG)
Last updated: July 13, 2026 at 02:00:00
ACTIVEPENDING ARCHIVAL

Entity Information

Legal Entity Identifier (LEI)
485100UHW1Y6L39OSK70
Legal Form
WVIN
Jurisdiction
Bulgaria (BG)
General Category
GENERAL
Registration Details
Initial Registration
July 30, 2018 at 02:00:00
Creation Date
September 13, 2017 at 02:00:00
Registered At
RA000065
Registered As
204759783

Entity Names

Legal Name
ЯМ КЕПИТЪЛ
Language: bg
Other Names
JM CAPITAL LTD
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
PENDING ARCHIVAL

The LEI is pending archival, usually during a transfer to a new managing Local Operating Unit (LOU).

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

4 FREDERIC CHOPIN STR, OFFICE 5
9000, VARNA
Bulgaria (BG)

Headquarters Address

4 FREDERIC CHOPIN STR, OFFICE 5
9000, VARNA
Bulgaria (BG)

Entity & LEI Status Summary

Legal Entity Identifier has status of PENDING_ARCHIVAL, which means that it is in the process of moving to new managing LOU.
Initial Registration
July 30, 2018 at 02:00:00
Last Updated
July 13, 2026 at 02:00:00
Next Renewal
July 30, 2026 at 02:00:00(15 days left)

Validation

Primary Validation

Authority ID
RA000065
Registration Number
204759783

ЯМ КЕПИТЪЛ (LEI: 485100UHW1Y6L39OSK70) is a WVIN was initially registered on July 30, 2018 in Bulgaria (BG). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is pending_archival. The record has fully_corroborated validation level. The record was last updated on July 13, 2026 at 02:00:00. The next renewal is scheduled for July 30, 2026.

The headquarters is located in VARNA, BG. The legal address is in VARNA, BG.

The LEI is managed by 48510000JZ17NWGUA510. The entity is registered as 204759783 with authority ID RA000065. The entity is also known as JM CAPITAL LTD.