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Public LEI record · Global LEI Index

Luxembourg

VALHUNGARY INTERNATIONAL S.C.A.

5, rue Alphonse Weicker, Luxembourg, L-2721, LU

Legal Entity Identifier 5493001G8KHN37CLJF45
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
2 Dec 2022
LEI Issuer
NordLEI
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for VALHUNGARY INTERNATIONAL S.C.A. is 5493001G8KHN37CLJF45. It has lapsed and has not been renewed.

VALHUNGARY INTERNATIONAL S.C.A. is a société en commandite par actions formed in Luxembourg, registered as B205265 with Trade and Company Register, Luxembourg. The LEI was registered on 22 Feb 2019 and has been renewed 2 times since. At its last validation on 9 Aug 2023, all of its Level 1 reference data was confirmed against Trade and Company Register, Luxembourg. It reports ELO as its ultimate parent. NordLEI maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 3 Aug 2023.

First LEI registered on 22 Feb 2019 and was maintained for 4 years with 2 renewals recorded. It lapsed on 3 Aug 2023 and has not been renewed in the 3 years since.

22 Feb 2019 LEI issued Two renewal marks Each mark is a renewal that completed 2 Dec 2022 Renewal was due

Registered entity Level 1 data

Legal name
VALHUNGARY INTERNATIONAL S.C.A.
Legal form
Société en commandite par actions 81G5
Jurisdiction
Luxembourg LU
Registration
Registered at Trade and Company Register, Luxembourg RA000432. Registration number B205265
Legal address
5, rue Alphonse Weicker, Luxembourg, L-2721, LU
Headquarters
6 rue Jean Monnet, LUXEMBOURG, L-2180, LU
Connected identifiers
OpenCorporateslu/B205265 QCCQLUN8P01GG S&P Capital IQ604106236 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Pending archival to Lapsed.

Show 19 earlier changes

  1. Renewed. The next renewal date is now 2 Dec 2022.

  2. Management of this LEI transferred from GMEI Utility a service of BED B.V. to NordLEI.

  3. Registration status changed from Pending transfer to Pending archival.

  4. Registration status changed from Lapsed to Pending transfer.

  5. Registration status changed from Issued to Lapsed.

  6. Registration status changed from Lapsed to Issued.

  7. Renewed. The next renewal date moved from 1 Dec 2021 to 2 Dec 2022.

  8. Registration status changed from Issued to Lapsed.

  9. The legal address was updated.

  10. The headquarters address was updated.

  11. Registration status changed from Lapsed to Issued.

  12. Renewed. The next renewal date moved from 30 Nov 2020 to 1 Dec 2021.

  13. Registration status changed from Issued to Lapsed.

  14. The next renewal date moved from 14 Feb 2020 to 30 Nov 2020.

  15. Legal jurisdiction recorded as Luxembourg.

  16. The legal address was updated.

  17. Legal form changed from Société en commandite simple to Société en commandite par actions.

  18. Legal jurisdiction changed.

  19. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    ELO

    FR · 969500ASEC557H5A4F22

    Active

  2. Direct parent

    SOPANEER B.V.

    NL · 549300YI1I0LXDBCM664

    Active

  3. This entity

    VALHUNGARY INTERNATIONAL S.C.A.

    LU · 5493001G8KHN37CLJF45

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports VALHUNGARY INTERNATIONAL S.C.A. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Trade and Company Register, Luxembourg

Validated against

Trade and Company Register, Luxembourg

Maintained by

NordLEI

Published in

The GLEIF Global LEI Index. This record last updated 9 Aug 2023

VALHUNGARY INTERNATIONAL S.C.A.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 9 Aug 2023.