FINANTIA CORPORATE, LDA

LEI: 2138004MDCKZ1SD8N714

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FINANTIA SERVIÇOS-PRESTAÇÃO DE SERVIÇOS EMPRESARIAIS LDA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

RUA GENERAL FIRMINO MIGUEL, Nº 5, 1º LISBON, Lisboa (PT-11), 1600-100 PORTUGAL

Headquarters Address

RUA GENERAL FIRMINO MIGUEL, Nº 5, 1º LISBON, Lisboa (PT-11), 1600-100 PORTUGAL

Legal Jurisdiction Country

PORTUGAL (PT)

Registration Authority

Registration Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Registration Authority Entity ID

502268069

Entity Legal Form Code

Sociedade por Quotas (USOG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-03-31 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138003Z5ZVN16GFYV70

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-03-31 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-03-31 00:00:00

Last Update Date

2025-04-24 15:22:05

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.finantia.com/content/files/report_and_accounts_2023_-_consolidated.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138003Z5ZVN16GFYV70

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-03-31 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-03-31 00:00:00

Last Update Date

2025-04-24 15:22:05

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.finantia.com/content/files/report_and_accounts_2023_-_consolidated.pdf

Registration

Initial Registration Date

2014-03-31 00:00:00

Last Update Date

2025-04-24 15:22:05

Next Renewal Date

2026-05-11 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Validation Authority Entity ID

502268069