ebankIT - Omnichannel Innovation, S.A.

LEI: 2549002V5RLK3GEKC681

Entity

Legal Name

Legal Name Language Code

Legal Address

AVENIDA SIDONIO PAIS 153, EDIFICIO POP TORRE A 3 PORTO, 4100-467 PORTUGAL

Headquarters Address

AVENIDA SIDONIO PAIS 153, EDIFICIO POP TORRE A 3 PORTO, 4100-467 PORTUGAL

Legal Jurisdiction Country

PORTUGAL (PT)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

510857639

Entity Legal Form Code

Sociedade Anónima (DFE5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-12-29 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-02-02 22:00:00

Recorded Date

2025-02-06 12:59:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-02-02 22:00:00

Recorded Date

2025-02-06 12:59:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-10-09 13:33:40

Last Update Date

2025-02-06 12:59:28

Next Renewal Date

2026-02-06 12:59:28

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

510857639