DIAMANTE DESLUMBRANTE, LDA

391200MUBM83RGRS4776Copied!

ACTIVE LAPSED 🇵🇹 Portugal

DIAMANTE DESLUMBRANTE, LDA is an active legal entity registered in Portugal (PT). LEI code: 391200MUBM83RGRS4776. The LEI was first issued on Feb 27, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 27, 2023.

ⓘ Entity Details

LEI Code 391200MUBM83RGRS4776 Legal Name DIAMANTE DESLUMBRANTE, LDA Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade por Quotas Registration # 505293331

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 27, 2020 Last Updated Feb 27, 2023 Next Renewal Feb 27, 2023 (1085 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Rua do Ribeiro da Calva Lote 5
Batalha
2440-057
PT
Headquarters Address
Rua do Ribeiro da Calva Lote 5
Batalha
2440-057
PT

📅 Registration Timeline

First Issued
Feb 27, 2020 — LEI initially registered
Renewal Overdue
Feb 27, 2023 — Renewal deadline has passed
Last Updated
Feb 27, 2023 — 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

3912
00MUBM83RGRS47
76
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 DIAMANTE DESLUMBRANTE, LDA? +

The Legal Entity Identifier (LEI) for DIAMANTE DESLUMBRANTE, LDA is 391200MUBM83RGRS4776. This 20-character code uniquely identifies DIAMANTE DESLUMBRANTE, LDA in global financial transactions as per ISO 17442.

Is DIAMANTE DESLUMBRANTE, LDA's LEI active? +

Yes, DIAMANTE DESLUMBRANTE, LDA's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 27, 2023 and is due for renewal on Feb 27, 2023.

Where is DIAMANTE DESLUMBRANTE, LDA registered? +

DIAMANTE DESLUMBRANTE, LDA is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 505293331.

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 DIAMANTE DESLUMBRANTE, LDA, registered in Portugal. The LEI code 391200MUBM83RGRS4776 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.