GARVAL - SOCIEDADE DE GARANTIA MÚTUA, S.A.

213800JRRA4XC2RD1D46Copied!

INACTIVE RETIRED 🇵🇹 Portugal

GARVAL - SOCIEDADE DE GARANTIA MÚTUA, S.A. is a inactive legal entity registered in Portugal (PT). LEI code: 213800JRRA4XC2RD1D46. The LEI was first issued on Dec 21, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 11, 2026.

ⓘ Entity Details

LEI Code 213800JRRA4XC2RD1D46 Legal Name GARVAL - SOCIEDADE DE GARANTIA MÚTUA, S.A. Status INACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade Anónima Registration # 506209199

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 21, 2017 Last Updated Feb 6, 2026 Next Renewal Feb 11, 2026 (5 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
PRACETA JOÃO CAETANO BRÁS, N.º 10 - 1.º ABC
SANTARÉM
PT-14
2005-517
PT
Headquarters Address
PRACETA JOÃO CAETANO BRÁS, N.º 10 - 1.º ABC
SANTARÉM
PT-14
2005-517
PT

📅 Registration Timeline

First Issued
Dec 21, 2017 — LEI initially registered
Last Updated
Feb 6, 2026 — Record data last refreshed
Renewal Overdue
Feb 11, 2026 — Renewal deadline has passed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00JRRA4XC2RD1D
46
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for GARVAL - SOCIEDADE DE GARANTIA MÚTUA, S.A.? +

The Legal Entity Identifier (LEI) for GARVAL - SOCIEDADE DE GARANTIA MÚTUA, S.A. is 213800JRRA4XC2RD1D46. This 20-character code uniquely identifies GARVAL - SOCIEDADE DE GARANTIA MÚTUA, S.A. in global financial transactions as per ISO 17442.

Is GARVAL - SOCIEDADE DE GARANTIA MÚTUA, S.A.'s LEI active? +

No, GARVAL - SOCIEDADE DE GARANTIA MÚTUA, S.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is GARVAL - SOCIEDADE DE GARANTIA MÚTUA, S.A. registered? +

GARVAL - SOCIEDADE DE GARANTIA MÚTUA, S.A. is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 506209199.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for GARVAL - SOCIEDADE DE GARANTIA MÚTUA, S.A., registered in Portugal. The LEI code 213800JRRA4XC2RD1D46 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.