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"ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД

Акционерно дружество (АД) · SOFIA, Bulgaria · LEI 549300UY81ESCZJ0GR95
LEI activegroup parent

Summary

"ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД is registered in Bulgaria and entered in the “Commercial Register” under number 831094393. Its legal form is Акционерно дружество (АД). "ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД is the ultimate parent of a group of 3 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 7 Feb 2014 and the record was last updated on 29 Apr 2026; the next renewal is due by 29 May 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formАкционерно дружество (АД)
RegisterCommercial Register · Register website
Registration number831094393
Registration authorityRegistry Agency (Ministry of Justice)
JurisdictionBulgaria
Registered addressNO 111 P, STR. BUL. TSARIGRADSKO SHOSE, 1784 SOFIA, Bulgaria
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)6 Feb 2014
LEI549300UY81ESCZJ0GR95
LEI statusactive
LEI first issued7 Feb 2014
LEI record last updated29 Apr 2026
Next LEI renewal29 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

"ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД this entity
Banka e Parë e Investimeve-Albania Albania
МАЙФИН Bulgaria
ФИ ХЕЛТ ЗАСТРАХОВАНЕ Bulgaria
View the whole group: 3 subsidiaries in 2 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (3)

Other names

  • FIRST INVESTMENT BANK AD · previous name

History

12 Apr 2024Registered address changed
12 Apr 2024Headquarters address changed