REALTRANSFER - INSTITUIÇÃO DE PAGAMENTO, S.A.

LEI: 549300JK687KS5OEF060

Entity

Legal Name

Legal Name Language Code

Legal Address

Rua Augusta, nº. 280, 3º LISBON, 1100-057 PORTUGAL

Headquarters Address

Rua Augusta, nº. 280, 3º LISBON, 1100-057 PORTUGAL

Legal Jurisdiction Country

PORTUGAL (PT)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

508012015

Entity Legal Form Code

Sociedade Anónima (DFE5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-12-09 12:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-18 22:00:00

Recorded Date

2024-12-05 12:50:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-18 22:00:00

Recorded Date

2024-12-05 12:50:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-06-07 01:51:00

Last Update Date

2024-12-05 12:50:14

Next Renewal Date

2025-12-05 12:50:14

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

508012015