LEI Registrar

شركة الصافي للطاقة

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LEI: 529900R2EJJGB15O0T33
Morocco (MA)
Last updated: October 29, 2025 at 00:30:04
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900R2EJJGB15O0T33
Legal Form
9999 (Société Anonyme)
Jurisdiction
Morocco (MA)
General Category
GENERAL
Registration Details
Initial Registration
October 20, 2014 at 13:54:17
Creation Date
July 29, 2013 at 22:00:00
Registered At
RA000457
Registered As
286087

Entity Names

Legal Name
شركة الصافي للطاقة
Language: ar
Other Names
SAFI ENERGY COMPANY
Language: enType: PREVIOUS_LEGAL_NAME0
shrkt alsafy lltaqt
Language: arType: AUTO_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
SAFI ENERGY COMPANY
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Total Names
3
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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Twin Center Tour A ETG 24 Maarif
20330, ANFA Casablanca
Casablanca-Settat,Morocco (MA)

Headquarters Address

Twin Center Tour A ETG 24 Maarif
20330, ANFA Casablanca
Casablanca-Settat,Morocco (MA)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
October 20, 2014 at 13:54:17
Last Updated
October 29, 2025 at 00:30:04
Next Renewal
October 29, 2025 at 14:33:19(167 days ago)

Validation

Primary Validation

Authority ID
RA000457
Registration Number
286087

شركة الصافي للطاقة (LEI: 529900R2EJJGB15O0T33) is a 9999 (Société Anonyme) was initially registered on October 20, 2014 in Morocco (MA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on October 29, 2025 at 00:30:04. The renewal was due on October 29, 2025 and is now overdue.

The headquarters is located in ANFA Casablanca, Casablanca-Settat, MA. The legal address is in ANFA Casablanca, Casablanca-Settat, MA.

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is registered as 286087 with authority ID RA000457. The entity is also known as SAFI ENERGY COMPANY, shrkt alsafy lltaqt, SAFI ENERGY COMPANY.