FINANTIPAR, S.A.

LEI: 213800OJ1MPE3OA13X65

Entity

Legal Name

FINANTIPAR, S.A.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FINANTIPAR - S.G.P.S., S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

RUA LUIS BRAILLE 17, R/C - C LISBON, Lisboa (PT-11), 1400-405 PORTUGAL

Headquarters Address

RUA LUIS BRAILLE 17, R/C - C LISBON, Lisboa (PT-11), 1400-405 PORTUGAL

Legal Jurisdiction Country

PORTUGAL (PT)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

502809434

Entity Legal Form Code

Sociedade Anónima (DFE5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-03-31 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-09 00:00:00

Recorded Date

2024-04-10 07:46:04

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-09 00:00:00

Recorded Date

2024-04-10 07:45:08

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800OJ1MPE3OA13X65

Relationship Periods

Relationship Period 1

Start Date

2017-05-10 19:10:51

End Date

2017-05-10 19:11:17

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-05-10 19:10:51

End Date

2017-05-10 19:11:17

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-03-31 00:00:00

Last Update Date

2016-08-01 08:10:23

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800OJ1MPE3OA13X65

Relationship Periods

Relationship Period 1

Start Date

2017-05-10 19:10:51

End Date

2017-05-10 19:11:17

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-05-10 19:10:51

End Date

2017-05-10 19:11:17

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-03-31 00:00:00

Last Update Date

2016-08-01 08:10:23

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-03-31 00:00:00

Last Update Date

2025-03-12 14:46:09

Next Renewal Date

2026-04-10 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

502809434