SCP FINANCIAL INVESTMENTS, S.A.

LEI: 213800DWVYN61PYEZW93

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SCP FINANCIAL INVESTMENTS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

RUA DO REGO LAMEIRO, Nº 38 CAMPANHÃ PORTO, Porto (PT-13), 4300-454 PORTUGAL

Headquarters Address

RUA DO REGO LAMEIRO, Nº 38 CAMPANHÃ PORTO, Porto (PT-13), 4300-454 PORTUGAL

Legal Jurisdiction Country

PORTUGAL (PT)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

517858061

Entity Legal Form Code

Sociedade Anónima (DFE5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-04-29 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300L6RR1203WN9F57

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2025-06-16 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2025-06-18 00:00:00

Last Update Date

2025-06-18 09:42:34

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2025-06-18 00:00:00

Last Update Date

2025-06-18 09:42:34

Next Renewal Date

2026-06-18 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

517858061