Alves dos Santos & Santos Lda

254900PB64FR1LER6682Copied!

ACTIVE LAPSED 🇵🇹 Portugal

Alves dos Santos & Santos Lda is an active legal entity registered in Portugal (PT). LEI code: 254900PB64FR1LER6682. The LEI was first issued on Jan 22, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 25, 2022.

ⓘ Entity Details

LEI Code 254900PB64FR1LER6682 Legal Name Alves dos Santos & Santos Lda Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Empresa Regional Registration # 511047193

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2018 Last Updated Mar 15, 2022 Next Renewal Jan 25, 2022 (1483 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Largo Do Patim N 10
Ilha da Madeira
Camara de Lobos
PT-30
9325-038
PT
Headquarters Address
Largo Do Patim N 10
Ilha da Madeira
Camara de Lobos
PT-30
9325-038
PT

📅 Registration Timeline

First Issued
Jan 22, 2018 — LEI initially registered
Renewal Overdue
Jan 25, 2022 — Renewal deadline has passed
Last Updated
Mar 15, 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
00PB64FR1LER66
82
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 Alves dos Santos & Santos Lda? +

The Legal Entity Identifier (LEI) for Alves dos Santos & Santos Lda is 254900PB64FR1LER6682. This 20-character code uniquely identifies Alves dos Santos & Santos Lda in global financial transactions as per ISO 17442.

Is Alves dos Santos & Santos Lda's LEI active? +

Yes, Alves dos Santos & Santos Lda's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Jan 25, 2022.

Where is Alves dos Santos & Santos Lda registered? +

Alves dos Santos & Santos Lda is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 511047193.

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 Alves dos Santos & Santos Lda, registered in Portugal. The LEI code 254900PB64FR1LER6682 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.