GARANTİ BBVA KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ
anonim şirket (A.Ş.) · İSTANBUL, Türkiye · LEI 789000QVPGLWIASA0Z16
LEI active
Summary
GARANTİ BBVA KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ is registered in Türkiye and entered in the “Central Registry Number System (MERSIS)” under number 0389184223000001. Its legal form is anonim şirket (A.Ş.) – public limited company (Türkiye). According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain). That group has 159 subsidiaries with LEIs in 15 countries, 10 of them in Türkiye. The LEI was first issued on 8 Nov 2024 and the record was last updated on 27 Oct 2025; the next renewal is due by 8 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | anonim şirket (A.Ş.) public limited company (Türkiye) |
|---|---|
| Register | Central Registry Number System (MERSIS) · Register website |
| Registration number | 0389184223000001 |
| Registration authority | Ministry of Customs and Trade, General Directorate of Domestic Trade |
| Jurisdiction | Türkiye |
| Registered address | NİSBETİYE MAH. BARBAROS BUL. ÇIFTÇI TOVVERS NO: 96 İÇ KAPI NO: 263 BEŞİKTAŞ / İSTANBUL, 34353 İSTANBUL, Türkiye |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 May 2023 |
| LEI | 789000QVPGLWIASA0Z16 |
| LEI status | active |
| LEI first issued | 8 Nov 2024 |
| LEI record last updated | 27 Oct 2025 |
| Next LEI renewal | 8 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GARANTİ BBVA KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 8 Nov 2024 |
| Recorded at GLEIF since | 8 Nov 2024 |
| Last updated | 27 Oct 2025 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.