MOTORACTIVE IFN SA
Societate pe acţiuni (SA) · BUCUREȘTI, SECTORULl 2, Romania · LEI 54930003XC9BJ5HQKJ37
LEI active
Summary
MOTORACTIVE IFN SA is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number 10180820. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain), and its direct parent is TURKIYE GARANTİ BANKASI ANONIM SIRKETI (Türkiye). That group has 159 subsidiaries with LEIs in 15 countries, 4 of them in Romania. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 14 Mar 2013 and the record was last updated on 22 Jan 2026; the next renewal is due by 18 Feb 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 form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | 10180820 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | FABRICA DE GLUCOZĂ, 020331 BUCUREȘTI, SECTORULl 2, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Feb 1998 |
| LEI | 54930003XC9BJ5HQKJ37 |
| LEI status | active |
| LEI first issued | 14 Mar 2013 |
| LEI record last updated | 22 Jan 2026 |
| Next LEI renewal | 18 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MOTORACTIVE IFN SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TURKIYE GARANTİ BANKASI ANONIM SIRKETI | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 1 Jan 2009 | 1 Jan 2014 |
| Recorded at GLEIF since | 8 Feb 2023 | 18 Feb 2022 |
| Last updated | 22 Jan 2026 | 22 Jan 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- MOTORACTIVE MULTISERVICES SRL Romania lapsed · BUCHAREST
Other subsidiaries of the same direct parent (12)
- GARANTI BANK SA Romania
- RALFI IFN SA Romania lapsed
- G Netherlands B.V. Netherlands
- Garanti Holding B.V. Netherlands
- GARANTIBANK INTERNATIONAL N.V. Netherlands
- GARANTİ EMEKLİLİK VE HAYAT ANONİM ŞİRKETİ Türkiye
- GARANTİ FAKTORİNG ANONİM ŞİRKETİ Türkiye
- GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİ Türkiye
- GARANTİ PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ Türkiye
- GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ Türkiye
- GARANTİ ÖDEME SİSTEMLERİ ANONİM ŞİRKETİ Türkiye
- Türkiye Garanti Bankası AS Malta Branch Malta