BANCO COFIDIS, SA

LEI: 549300DMDPJNC5VN2J24

Entity

Legal Name

BANCO COFIDIS, SA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Banco Mais, S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Banco Banif Mais, SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Nº 98 AVENIDA 24 DE JULHO SANTOS-O-VELHO LISBON, Lisboa (PT-11), 1200-870 PORTUGAL

Headquarters Address

Nº 98 AVENIDA 24 DE JULHO SANTOS-O-VELHO LISBON, Lisboa (PT-11), 1200-870 PORTUGAL

Legal Jurisdiction Country

PORTUGAL (PT)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

500280312

Entity Legal Form Code

Sociedade Anónima (DFE5)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2014-03-28 00:00:00

Successor Entity

Successor LEI

969500EJMFFRSWFDJG41

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2016-12-22 00:00:00

Recorded Date

2022-04-12 08:25:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2014-03-28 01:35:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2017-02-22 10:29:00

Registration Status

RETIRED

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

500280312