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PENTA INVESTMENTS LIMITED group: subsidiaries and structure

Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Limassol, Cyprus · LEI 315700B14D4M8960OB55
23subsidiaries
3countries
16held directly
3lapsed LEIs
2links on accounts older than 24 months
24ISINs of subsidiaries

Summary

PENTA INVESTMENTS LIMITED is the ultimate parent of 23 subsidiaries with LEIs in 3 countries, as reported to GLEIF. 16 are held directly; the others sit below intermediate companies. The largest numbers are in Slovakia (10), in Czechia (7) and in Cyprus (6). 3 of the subsidiaries have a lapsed LEI, and 2 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 0 ISINs for the parent and 24 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Slovakia10
Czechia7
Cyprus6

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

3 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

PENTA INVESTMENTS LIMITED Cyprus ultimate parent
DR. MAX INVESTMENTS LIMITED Cyprus
DR.MAX GROUP HOLDINGS PLC Cyprus
PHARMAX HOLDINGS LIMITED Cyprus
ČESKÁ LÉKÁRNA HOLDING, a.s. Czechia
Dr. Max Funding CR, s.r.o. Czechia
Dr. Max Funding, s.r.o. Slovakia
PENTA FINANCIAL SERVICES LIMITED Cyprus lapsed
PENTA REAL ESTATE HOLDING LIMITED Cyprus
RERARI LIMITED Cyprus lapsed
Nová Waltrovka Office s.r.o. Czechia
Penta Funding CR, a.s. Czechia
Penta RE Funding CR, s.r.o. Czechia
Prague CBD, s.r.o. Czechia
Prague CBD2, s.r.o. Czechia lapsed
NNG Funding s.r.o. Slovakia
Penta Bank, a. s. Slovakia
Penta Funding II, a.s. Slovakia
Penta Funding Public II, s.r.o. Slovakia
Penta Funding, a. s. Slovakia
Penta RE Funding II, s.r.o. Slovakia
Penta RE Funding, s.r.o. Slovakia
PHI Funding a. s. Slovakia
Fortuna Funding s. r. o. Slovakia direct parent not in this group view

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
DR. MAX INVESTMENTS LIMITEDCyprusLimassol315700P0OARZAHQB1O662025
DR.MAX GROUP HOLDINGS PLCCyprusLimassol315700ZM1C465TPEZB822025
PENTA FINANCIAL SERVICES LIMITEDCyprusLimassol315700SPG0E39SVJ2H172024lapsed
PENTA REAL ESTATE HOLDING LIMITEDCyprusLimassol315700M48NJQMSLUZA872025
PHARMAX HOLDINGS LIMITEDCyprusLimassol315700V2745LB573IO652025
RERARI LIMITEDCyprusLimassol3157003VVEQ88QU9YQ722023lapsed > 24 months
Dr. Max Funding CR, s.r.o.CzechiaPraha315700WQ3QAGA2CBZR722025
Nová Waltrovka Office s.r.o.CzechiaPraha3157007FQEPHPM0Y2U232024
Penta Funding CR, a.s.CzechiaPraha315700HLPBC90M3LC5252025
Penta RE Funding CR, s.r.o.CzechiaPraha 1315700GAFKXL9ZGURM872024
Prague CBD, s.r.o.CzechiaPraha315700WRKR1KFN7X5M402025
Prague CBD2, s.r.o.CzechiaPraha315700D4OFJ5D8EP4G262022lapsed > 24 months
ČESKÁ LÉKÁRNA HOLDING, a.s.CzechiaBrno315700100000000807022025
Dr. Max Funding, s.r.o.SlovakiaBratislava - mestská časť Petržalka097900BHKT00000854532025
Fortuna Funding s. r. o.SlovakiaBratislava097900BGMV00000620282025
NNG Funding s.r.o.SlovakiaBratislava097900BJKV00002146472025
Penta Bank, a. s.SlovakiaBratislava315700200000000041542024
Penta Funding II, a.s.SlovakiaBratislava - mestská časť Petržalka097900CAKA00000868872024
Penta Funding Public II, s.r.o.SlovakiaBratislava097900BIB000001259042024
Penta Funding, a. s.SlovakiaBratislava - mestská časť Petržalka097900BHKN00000834192025
Penta RE Funding II, s.r.o.SlovakiaBratislava097900BHKT00000855502025
Penta RE Funding, s.r.o.SlovakiaBratislava097900BHKT00000856472025
PHI Funding a. s.SlovakiaBratislava - mestská časť Petržalka097900BIFD00001534612025

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