ONEY BANK - SUCURSAL EM PORTUGAL

LEI: 984500A8B2E00CA09896

Entity

Legal Name

Legal Name Language Code

Legal Address

Avenida José Gomes Ferreira, nº 9, sala 1 Algés, Lisboa (PT-11), 1495-139 PORTUGAL

Headquarters Address

34 AV DE FLANDRE CROIX, FR-59, 59170 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

980569214

Entity Legal Form Code

SA à conseil d'administration (s.a.i.) (K65D)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2016-11-28 00:00:00

Relationships

Branch Parent

Headquarters LEI

969500E07BR6468F5910

Relationship Periods

Relationship Period 1

Start Date

2016-11-28 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2022-02-25 00:00:00

Last Update Date

2024-10-21 10:40:43

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2022-02-25 11:14:28

Last Update Date

2024-10-21 10:40:43

Next Renewal Date

2025-10-31 14:34:58

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

980569214

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000981

Validation Authority Entity ID

881