BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)

5493000SSDWVPM6FTJ67Copied!

ACTIVE LAPSED 🇵🇹 Portugal

BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA) is an active legal entity registered in Portugal (PT). LEI code: 5493000SSDWVPM6FTJ67. The LEI was first issued on Oct 4, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 22, 2023.

Entity Details

LEI Code 5493000SSDWVPM6FTJ67 Legal Name BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA) Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade Anónima Registration # 511073267

Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 4, 2014 Last Updated Jul 31, 2023 Next Renewal Jun 22, 2023 (969 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
AV ARRIAGA 73-2.º, SALA 211
ILHA DA MADEIRA
FUNCHAL
PT-30
9004-533
PT
Headquarters Address
2º ANDAR
AVENIDA ARRIAGA 73 SALA 211
FUNCHAL
PT-30
9000-060
PT

📅 Registration Timeline

First Issued
Oct 4, 2014 — LEI initially registered
Renewal Overdue
Jun 22, 2023 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

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

5493
000SSDWVPM6FTJ
67
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 (2)

This entity is directly consolidated by its parent in accounting terms.

BANCO SANTANDER S.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)? +

The Legal Entity Identifier (LEI) for BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA) is 5493000SSDWVPM6FTJ67. This 20-character code uniquely identifies BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA) in global financial transactions as per ISO 17442.

Is BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)'s LEI active? +

Yes, BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jun 22, 2023.

Where is BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA) registered? +

BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA) is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 511073267.

Who owns BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)? +

According to GLEIF Level 2 relationship data, BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)'s parent entity is BANCO SANTANDER 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 BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA), registered in Portugal. The LEI code 5493000SSDWVPM6FTJ67 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.