AFORTI FACTOR GROUP SPÓŁKA AKCYJNA
spółka akcyjna (S.A.) · WARSZAWA, Poland · LEI 2594002I44GG6XW12S84
LEI lapsed
Summary
AFORTI FACTOR GROUP SPÓŁKA AKCYJNA is registered in Poland and entered in the “National Court Register (KRS)” under number 0000436229. Its legal form is spółka akcyjna (S.A.) – public limited company (Poland). According to GLEIF, its ultimate parent is AFORTI HOLDING SPÓŁKA AKCYJNA (Poland), which is also its direct parent. That group has 7 subsidiaries with LEIs in 3 countries, 5 of them in Poland. The LEI was first issued on 19 Mar 2018 and the record was last updated on 4 Oct 2026. It has lapsed: renewal was due by 4 Oct 2026. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 4 Oct 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent relationship record was not renewed; it was last updated on 4 Oct 2026.
Company details
| Legal form | spółka akcyjna (S.A.) public limited company (Poland) |
|---|---|
| Register | National Court Register (KRS) · Register website |
| Registration number | 0000436229 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Poland |
| Registered address | WARSZAWA Młynarska 42/115, 01-171 WARSZAWA, Poland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Oct 2012 |
| LEI | 2594002I44GG6XW12S84 |
| LEI status | lapsed |
| LEI first issued | 19 Mar 2018 |
| LEI record last updated | 4 Oct 2026 |
| Next LEI renewal | 4 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AFORTI FACTOR GROUP SPÓŁKA AKCYJNA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AFORTI HOLDING SPÓŁKA AKCYJNA | AFORTI HOLDING SPÓŁKA AKCYJNA |
| Accounting period | 1 Apr 2025 to 30 Jun 2025 | 1 Apr 2025 to 30 Jun 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 23 Apr 2013 | 23 Apr 2013 |
| Recorded at GLEIF since | 23 Apr 2013 | 23 Apr 2013 |
| Last updated | 4 Oct 2026 | 4 Oct 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- AFORTI AC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- AFORTI COLLECTIONS SPÓŁKA AKCYJNA Poland
- Aforti Factor Polska Spółka Akcyjna Poland lapsed
- Aforti Exchange Romania SA Romania lapsed
- AFORTI PLC United Kingdom
Other names
- AFORTI FINANCE SPÓŁKA AKCYJNA · previous name
History
23 May 2024Legal name changed
5 Sep 2023Headquarters address changed
5 Sep 2023Registered address changed