Donev Investments Holding AD

Address: Pozitano 12 str., Sofia, 1000, BG

Donev Investments Holding AD (LEI# 529900M68G247LNXVB33) is a legal entity registered with EQS Group AG.

Entity Overview

Legal Entity Identifier (LEI) 529900M68G247LNXVB33
Legal Name Donev Investments Holding AD (language: en)
Legal Address Pozitano 12 str.
Sofia
1000
Bulgaria
language: en
Headquarters Address Pozitano 12 str.
Sofia
1000
Bulgaria
language: en
Legal Jurisdiction Bulgaria
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000065
Registration Authority Entity ID 831915121
Register Name Commercial Register
Responsible Organisation Name Registry Agency (Ministry of Justice)
Търговски регистър
Website www.brra.bg
Country Bulgaria (BG)
Jurisdiction Bulgaria

Entity Legal Form

Legal Form Code WTK4

LEI Registration

Managing Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29
EQS Group AG
LOU Headquarters Address Karlstraße 47
München
80333
Germany
Initial Registration Date 2017-11-15
Last Update Date 2020-10-07
Registration Status ISSUED
Next Renewal Date 2021-11-15
Validation Sources Fully Corroborated
Validation Authority ID RA000065
Validation Authority Entity ID 831915121

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent No Known Person
Ultimate Accounting Consolidation Parent No Known Person

Office Location

Headquarters Address Pozitano 12 str.
City Sofia
Postal Code 1000
Country Bulgaria (BG)

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БоянТЕХ · Boyantech Hristo Belchev 22b, Sofia, BG-22, 1000, BG 2021-05-27
NVA TRADING 5 EOOD 6 Dobrudja street, 3rd floor, district Region Sredets, Sofia, 1000, BG 2021-05-17
NVA TRADING 2 EOOD 6 Dobrudja Street, 3rd Floor, Sofia, 1000, BG 2021-05-17
NVA TRADING 1 EOOD str. Dobrudzha St. No 6, fl. 3, Sofia, 1000, BG 2021-05-17
NVA TRADING 3 EOOD 6 Dobrudja Street, 3rd Floor, Sofia, BG-22, 1000, BG 2021-05-17
NVA TRADING 4 EOOD str. Dobrudzha St. No 6, fl. 3, Sofia, 1000, BG 2021-05-17
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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.