КАРОЛ КАПИТАЛ МЕНИДЖМЪНТ

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Bulgaria

Legal form

Source legal-form code: EJ06

Entity status

Active

Official registration identifier

Registration authority

Commercial Register (RA000065)

Registered entity identifier

131134055

Dates

Initial registration date

26 Mar 2014

Next renewal date

30 Mar 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 8 reported relationships.

• ДОГОВОРЕН ФОНД "АДВАНС ГЛОБАЛ ТРЕНДС" — Source relationship code: IS_FUND-MANAGED_BY — КАРОЛ КАПИТАЛ МЕНИДЖМЪНТ; status Active
• ДОГОВОРЕН ФОНД "АДВАНС ИНВЕСТ" — Source relationship code: IS_FUND-MANAGED_BY — КАРОЛ КАПИТАЛ МЕНИДЖМЪНТ; status Active
• ДОГОВОРЕН ФОНД "АДВАНС ИЗТОЧНА ЕВРОПА" — Source relationship code: IS_FUND-MANAGED_BY — КАРОЛ КАПИТАЛ МЕНИДЖМЪНТ; status Active
• ДОГОВОРЕН ФОНД "АДВАНС КОНСЕРВАТИВЕН ФОНД" — Source relationship code: IS_FUND-MANAGED_BY — КАРОЛ КАПИТАЛ МЕНИДЖМЪНТ; status Active
• АДВАНС ВЪЗМОЖНОСТИ В НОВА ЕВРОПА — Source relationship code: IS_FUND-MANAGED_BY — КАРОЛ КАПИТАЛ МЕНИДЖМЪНТ; status Active
• Фонд за Екипа на Карол — Source relationship code: IS_FUND-MANAGED_BY — КАРОЛ КАПИТАЛ МЕНИДЖМЪНТ; status Active
• ДФ Адванс Европейска Инфраструктура — Source relationship code: IS_FUND-MANAGED_BY — КАРОЛ КАПИТАЛ МЕНИДЖМЪНТ; status Active
• НДФ Адванс Алтернативен Фонд — Source relationship code: IS_FUND-MANAGED_BY — КАРОЛ КАПИТАЛ МЕНИДЖМЪНТ; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.