MARFIN CAPITAL S.A.
SOCIETE ANONYME · ROAD TOWN, British Virgin Islands · LEI 213800WRPF8IDXFTJD21
LEI lapsed
Summary
MARFIN CAPITAL S.A. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 519104. According to GLEIF, its ultimate parent is MIG ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ (Greece), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 23 Dec 2017 and the record was last updated on 24 May 2021. It has lapsed: renewal was due by 23 Dec 2018. AssetCensus found 3 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 23 Dec 2018 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 link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 24 May 2021.
Company details
| Legal form | SOCIETE ANONYME |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 519104 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | TRIDENT CHAMBERS P.O. BOX 146, VG1110 ROAD TOWN, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800WRPF8IDXFTJD21 |
| LEI status | lapsed |
| LEI first issued | 23 Dec 2017 |
| LEI record last updated | 24 May 2021 |
| Next LEI renewal | 23 Dec 2018 |
| Corroboration of the LEI record | partly corroborated |
Group membership
MARFIN CAPITAL S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MIG ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ | MIG ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 23 Dec 2017 | 24 May 2021 |
| Recorded at GLEIF since | 23 Dec 2017 | 23 Dec 2017 |
| Last updated | 24 May 2021 | 24 May 2021 |
| Record status | not renewed | not renewed |