Banco Invest, S.A.

LEI: 529900GZL0HS66P9SW37

Entity

Legal Name

Banco Invest, S.A.

Legal Name Language Code

Legal Address

Avenida Engenheiro Duarte Pacheco, Torre 1, 11º Lisboa, Lisboa (PT-11), 1070-101 PORTUGAL

Headquarters Address

Avenida Engenheiro Duarte Pacheco, Torre 1, 11º Lisboa, Lisboa (PT-11), 1070-101 PORTUGAL

Legal Jurisdiction Country

PORTUGAL (PT)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

503824810

Entity Legal Form Code

Sociedade Anónima (DFE5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-06-26 22:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900DZ9N4A6AHF2L51

Relationship Periods

Relationship Period 1

Start Date

2021-12-31 23:00:00

End Date

2022-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-05-29 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2023-04-11 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-06-08 09:57:30

Last Update Date

2025-04-09 09:49:51

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900DZ9N4A6AHF2L51

Relationship Periods

Relationship Period 1

Start Date

2021-12-31 23:00:00

End Date

2022-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-05-29 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2023-04-11 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-06-08 09:57:30

Last Update Date

2025-04-09 09:49:51

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-02-08 09:05:56

Last Update Date

2025-04-09 09:49:51

Next Renewal Date

2026-06-01 22:00:00

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

503824810