TRADE NATION EUROPE - EMPRESA DE INVESTIMENTO, S.A.

213800TZBKBFZRIVWJ95Copied!

ACTIVE ISSUED 🇵🇹 Portugal

TRADE NATION EUROPE - EMPRESA DE INVESTIMENTO, S.A. is an active legal entity registered in Portugal (PT). LEI code: 213800TZBKBFZRIVWJ95. The LEI was first issued on Jul 11, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 11, 2026.

ⓘ Entity Details

LEI Code 213800TZBKBFZRIVWJ95 Legal Name TRADE NATION EUROPE - EMPRESA DE INVESTIMENTO, S.A. Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade Anónima Registration # 517156091

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 11, 2025 Last Updated Nov 7, 2025 Next Renewal Jul 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
PRACA MARQUES DE POMBAL, Nº14, ESCRITORIOS 203 E 204
LISBOA
PT-11
1050-220
PT
Headquarters Address
PRACA MARQUES DE POMBAL, Nº14, ESCRITORIOS 203 E 204
LISBOA
PT-11
1050-220
PT

A Other Names & Aliases

1 alternative name registered for this entity

CORESPREADS PORTUGAL, S.A. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 11, 2025 — LEI initially registered
Last Updated
Nov 7, 2025 — Record data last refreshed
Next Renewal
Jul 11, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00TZBKBFZRIVWJ
95
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 TRADE NATION EUROPE - EMPRESA DE INVESTIMENTO, S.A.? +

The Legal Entity Identifier (LEI) for TRADE NATION EUROPE - EMPRESA DE INVESTIMENTO, S.A. is 213800TZBKBFZRIVWJ95. This 20-character code uniquely identifies TRADE NATION EUROPE - EMPRESA DE INVESTIMENTO, S.A. in global financial transactions as per ISO 17442.

Is TRADE NATION EUROPE - EMPRESA DE INVESTIMENTO, S.A.'s LEI active? +

Yes, TRADE NATION EUROPE - EMPRESA DE INVESTIMENTO, S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 7, 2025 and is due for renewal on Jul 11, 2026.

Where is TRADE NATION EUROPE - EMPRESA DE INVESTIMENTO, S.A. registered? +

TRADE NATION EUROPE - EMPRESA DE INVESTIMENTO, S.A. is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 517156091.

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 TRADE NATION EUROPE - EMPRESA DE INVESTIMENTO, S.A., registered in Portugal. The LEI code 213800TZBKBFZRIVWJ95 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.