MGI Capital - International Financing, SGPS, S.A.

254900KIMNU4SC899U69Copied!

ACTIVE LAPSED 🇵🇹 Portugal

MGI Capital - International Financing, SGPS, S.A. is an active legal entity registered in Portugal (PT). LEI code: 254900KIMNU4SC899U69. The LEI was first issued on Oct 9, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 9, 2019.

ⓘ Entity Details

LEI Code 254900KIMNU4SC899U69 Legal Name MGI Capital - International Financing, SGPS, S.A. Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade Anónima Registration # 504839306

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 9, 2018 Last Updated May 5, 2022 Next Renewal Oct 9, 2019 (2321 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Edificio Via Norte Trade Center
Avenida Dom Mendo, no 132
Sala-203
Maia
PT-13
4470-038
PT
Headquarters Address
Edificio Via Norte Trade Center
Avenida Dom Mendo, no 132
Sala-203
Maia
PT-13
4470-038
PT

📅 Registration Timeline

First Issued
Oct 9, 2018 — LEI initially registered
Renewal Overdue
Oct 9, 2019 — Renewal deadline has passed
Last Updated
May 5, 2022 — Record data last refreshed

★ 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

2549
00KIMNU4SC899U
69
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 MGI Capital - International Financing, SGPS, S.A.? +

The Legal Entity Identifier (LEI) for MGI Capital - International Financing, SGPS, S.A. is 254900KIMNU4SC899U69. This 20-character code uniquely identifies MGI Capital - International Financing, SGPS, S.A. in global financial transactions as per ISO 17442.

Is MGI Capital - International Financing, SGPS, S.A.'s LEI active? +

Yes, MGI Capital - International Financing, SGPS, S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 5, 2022 and is due for renewal on Oct 9, 2019.

Where is MGI Capital - International Financing, SGPS, S.A. registered? +

MGI Capital - International Financing, SGPS, S.A. is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 504839306.

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 MGI Capital - International Financing, SGPS, S.A., registered in Portugal. The LEI code 254900KIMNU4SC899U69 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.