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Spanish company updates · All published events
6 matching events
Page 1 of 1
Malta · permission
- Operating country
Not recorded→LT- Permission type
Not recorded→EEA FPS- Registration ID
Not recorded→C 39972
Published: 2026-10-28T21:31:49.689Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "LT",
"entryType": "EEA FPS",
"sourceKey": "C 39972",
"insurerIdentity": "c35c201d7e2ef03cb20b423efb3fd30c9f4147782072dc3c6f4eea58019ab541",
"evidence": [
{
"International Name": "ORLEN INSURANCE LTD",
"Name of NCA": "Malta Financial Services Authority (MFSA)",
"Home Country": "MT",
"Identification code": "C 39972",
"LEI": "2138004MIQSBV57KMH97",
"Official name of the entity": "ORLEN INSURANCE LTD",
"Cross border status": "EEA FPS",
"EU Country where the entity operates": "LT",
"Local/Commercial name": "",
"Registration start date": "22/05/2007 00:00:00",
"Registration end date": "",
"Street Name": "THE HEDGE BUSINESS CENTRE, LEVEL 3, TRIQ IR-RAMPA TA SAN GILJAN, BALLUTA BAY",
"Street Number": "",
"Post Code": "STJ 1062",
"City": "ST. JULIANS",
"County": "MALTA",
"Website address": "",
"Operation Start Date": "22/05/2007 00:00:00",
"Operation End Date": ""
}
]
}Malta · permission
- Operating country
Not recorded→CZ- Permission type
Not recorded→EEA FPS- Registration ID
Not recorded→C 39972
Published: 2026-10-28T21:31:49.689Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "CZ",
"entryType": "EEA FPS",
"sourceKey": "C 39972",
"insurerIdentity": "c35c201d7e2ef03cb20b423efb3fd30c9f4147782072dc3c6f4eea58019ab541",
"evidence": [
{
"International Name": "ORLEN INSURANCE LTD",
"Name of NCA": "Malta Financial Services Authority (MFSA)",
"Home Country": "MT",
"Identification code": "C 39972",
"LEI": "2138004MIQSBV57KMH97",
"Official name of the entity": "ORLEN INSURANCE LTD",
"Cross border status": "EEA FPS",
"EU Country where the entity operates": "CZ",
"Local/Commercial name": "",
"Registration start date": "22/11/2006 00:00:00",
"Registration end date": "",
"Street Name": "THE HEDGE BUSINESS CENTRE, LEVEL 3, TRIQ IR-RAMPA TA SAN GILJAN, BALLUTA BAY",
"Street Number": "",
"Post Code": "STJ 1062",
"City": "ST. JULIANS",
"County": "MALTA",
"Website address": "",
"Operation Start Date": "22/11/2006 00:00:00",
"Operation End Date": ""
}
]
}Malta · permission
- Operating country
Not recorded→PL- Permission type
Not recorded→EEA FPS- Registration ID
Not recorded→C 39972
Published: 2026-10-28T21:31:49.689Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "PL",
"entryType": "EEA FPS",
"sourceKey": "C 39972",
"insurerIdentity": "c35c201d7e2ef03cb20b423efb3fd30c9f4147782072dc3c6f4eea58019ab541",
"evidence": [
{
"International Name": "ORLEN INSURANCE LTD",
"Name of NCA": "Malta Financial Services Authority (MFSA)",
"Home Country": "MT",
"Identification code": "C 39972",
"LEI": "2138004MIQSBV57KMH97",
"Official name of the entity": "ORLEN INSURANCE LTD",
"Cross border status": "EEA FPS",
"EU Country where the entity operates": "PL",
"Local/Commercial name": "",
"Registration start date": "22/11/2006 00:00:00",
"Registration end date": "",
"Street Name": "THE HEDGE BUSINESS CENTRE, LEVEL 3, TRIQ IR-RAMPA TA SAN GILJAN, BALLUTA BAY",
"Street Number": "",
"Post Code": "STJ 1062",
"City": "ST. JULIANS",
"County": "MALTA",
"Website address": "",
"Operation Start Date": "22/11/2006 00:00:00",
"Operation End Date": ""
}
]
}Malta · permission
- Operating country
Not recorded→RO- Permission type
Not recorded→EEA FPS- Registration ID
Not recorded→C 39972
Published: 2026-10-28T21:31:49.689Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "RO",
"entryType": "EEA FPS",
"sourceKey": "C 39972",
"insurerIdentity": "c35c201d7e2ef03cb20b423efb3fd30c9f4147782072dc3c6f4eea58019ab541",
"evidence": [
{
"International Name": "ORLEN INSURANCE LTD",
"Name of NCA": "Malta Financial Services Authority (MFSA)",
"Home Country": "MT",
"Identification code": "C 39972",
"LEI": "2138004MIQSBV57KMH97",
"Official name of the entity": "ORLEN INSURANCE LTD",
"Cross border status": "EEA FPS",
"EU Country where the entity operates": "RO",
"Local/Commercial name": "",
"Registration start date": "25/09/2018 00:00:00",
"Registration end date": "",
"Street Name": "THE HEDGE BUSINESS CENTRE, LEVEL 3, TRIQ IR-RAMPA TA SAN GILJAN, BALLUTA BAY",
"Street Number": "",
"Post Code": "STJ 1062",
"City": "ST. JULIANS",
"County": "MALTA",
"Website address": "",
"Operation Start Date": "25/09/2018 00:00:00",
"Operation End Date": ""
}
]
}Malta · permission
- Operating country
Not recorded→NO- Permission type
Not recorded→EEA FPS- Registration ID
Not recorded→C 39972
Published: 2026-10-28T21:31:49.689Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "NO",
"entryType": "EEA FPS",
"sourceKey": "C 39972",
"insurerIdentity": "c35c201d7e2ef03cb20b423efb3fd30c9f4147782072dc3c6f4eea58019ab541",
"evidence": [
{
"International Name": "ORLEN INSURANCE LTD",
"Name of NCA": "Malta Financial Services Authority (MFSA)",
"Home Country": "MT",
"Identification code": "C 39972",
"LEI": "2138004MIQSBV57KMH97",
"Official name of the entity": "ORLEN INSURANCE LTD",
"Cross border status": "EEA FPS",
"EU Country where the entity operates": "NO",
"Local/Commercial name": "",
"Registration start date": "27/02/2025 00:00:00",
"Registration end date": "",
"Street Name": "THE HEDGE BUSINESS CENTRE, LEVEL 3, TRIQ IR-RAMPA TA SAN GILJAN, BALLUTA BAY",
"Street Number": "",
"Post Code": "STJ 1062",
"City": "ST. JULIANS",
"County": "MALTA",
"Website address": "",
"Operation Start Date": "27/02/2025 00:00:00",
"Operation End Date": ""
}
]
}Malta · company
- Name
Not recorded→ORLEN INSURANCE LTD- Register status
Not recorded→active- Registered activity
Not recorded→Not stated- Website
Not recorded→Not recorded- LEI
Not recorded→2138004MIQSBV57KMH97
Published: 2026-10-28T19:12:42.461Z
Observed: 2026-10-28T19:10:47.900Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"name": "ORLEN INSURANCE LTD",
"status": "active",
"classification": "Not stated",
"website": null,
"lei": "2138004MIQSBV57KMH97",
"evidence": {
"eiopa": {
"International Name": "ORLEN INSURANCE LTD",
"Name of NCA": "Malta Financial Services Authority (MFSA)",
"Home Country": "MT",
"Identification code": "C 39972",
"LEI": "2138004MIQSBV57KMH97",
"Official name of the entity": "ORLEN INSURANCE LTD",
"Cross border status": "Domestic undertaking",
"EU Country where the entity operates": "MT",
"Local/Commercial name": "",
"Registration start date": "27/11/2006 00:00:00",
"Registration end date": "",
"Street Name": "THE HEDGE BUSINESS CENTRE, LEVEL 3, TRIQ IR-RAMPA TA SAN GILJAN, BALLUTA BAY",
"Street Number": "",
"Post Code": "STJ 1062",
"City": "ST. JULIANS",
"County": "MALTA",
"Website address": "",
"Operation Start Date": "27/11/2006 00:00:00",
"Operation End Date": ""
}
}
}