OPTIMIZE OBRIGAÇÕES - FUNDO DE INVESTIMENTO MOBILIARIO ABERTO DE OBRIGAÇÕES

213800LMSIZAM2CNRR86Copied!

ACTIVE LAPSED FUND 🇵🇹 Portugal

OPTIMIZE OBRIGAÇÕES - FUNDO DE INVESTIMENTO MOBILIARIO ABERTO DE OBRIGAÇÕES is an active legal entity registered in Portugal (PT). LEI code: 213800LMSIZAM2CNRR86. The LEI was first issued on Oct 9, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 9, 2022.

ⓘ Entity Details

LEI Code 213800LMSIZAM2CNRR86 Legal Name OPTIMIZE OBRIGAÇÕES - FUNDO DE INVESTIMENTO MOBILIARIO ABERTO DE OBRIGAÇÕES Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category Investment Funds Legal Form Fundo Registration # 1400

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 9, 2017 Last Updated Oct 10, 2022 Next Renewal Oct 9, 2022 (1226 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000488

⚑ Addresses

Legal / Registered Address
C/O OPTIMIZE INVESTMENT PARTNERS SGOIC SA
AVENIDA FONTES PEREIRA DE MELO N 21 - 4
LISBOA
PT-11
1050-116
PT
Headquarters Address
C/O OPTIMIZE INVESTMENT PARTNERS SGOIC SA
AVENIDA FONTES PEREIRA DE MELO N 21 - 4
LISBOA
PT-11
1050-116
PT

A Other Names & Aliases

1 alternative name registered for this entity

OPTIMIZE EUROPA OBRIGAÇÕES - FUNDO DE INVESTIMENTO MOBILIARIO ABERTO DE OBRIGAÇÕES PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 9, 2017 — LEI initially registered
Renewal Overdue
Oct 9, 2022 — Renewal deadline has passed
Last Updated
Oct 10, 2022 — Record data last refreshed

★ Data Quality

90%
9 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
00LMSIZAM2CNRR
86
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

OPTIMIZE INVESTMENT PARTNERS - SOCIEDADE GESTORA DE ORGANISMOS DE INVESTIMENTO COLETIVO, S.A. is fund-managed by

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? Frequently Asked Questions

What is the LEI number for OPTIMIZE OBRIGAÇÕES - FUNDO DE INVESTIMENTO MOBILIARIO ABERTO DE OBRIGAÇÕES? +

The Legal Entity Identifier (LEI) for OPTIMIZE OBRIGAÇÕES - FUNDO DE INVESTIMENTO MOBILIARIO ABERTO DE OBRIGAÇÕES is 213800LMSIZAM2CNRR86. This 20-character code uniquely identifies OPTIMIZE OBRIGAÇÕES - FUNDO DE INVESTIMENTO MOBILIARIO ABERTO DE OBRIGAÇÕES in global financial transactions as per ISO 17442.

Is OPTIMIZE OBRIGAÇÕES - FUNDO DE INVESTIMENTO MOBILIARIO ABERTO DE OBRIGAÇÕES's LEI active? +

Yes, OPTIMIZE OBRIGAÇÕES - FUNDO DE INVESTIMENTO MOBILIARIO ABERTO DE OBRIGAÇÕES's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 10, 2022 and is due for renewal on Oct 9, 2022.

Where is OPTIMIZE OBRIGAÇÕES - FUNDO DE INVESTIMENTO MOBILIARIO ABERTO DE OBRIGAÇÕES registered? +

OPTIMIZE OBRIGAÇÕES - FUNDO DE INVESTIMENTO MOBILIARIO ABERTO DE OBRIGAÇÕES is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 1400.

Who owns OPTIMIZE OBRIGAÇÕES - FUNDO DE INVESTIMENTO MOBILIARIO ABERTO DE OBRIGAÇÕES? +

According to GLEIF Level 2 relationship data, OPTIMIZE OBRIGAÇÕES - FUNDO DE INVESTIMENTO MOBILIARIO ABERTO DE OBRIGAÇÕES's parent entity is OPTIMIZE INVESTMENT PARTNERS - SOCIEDADE GESTORA DE ORGANISMOS DE INVESTIMENTO COLETIVO, S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 OPTIMIZE OBRIGAÇÕES - FUNDO DE INVESTIMENTO MOBILIARIO ABERTO DE OBRIGAÇÕES, registered in Portugal. The LEI code 213800LMSIZAM2CNRR86 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.