SANTANDER TOTTA, SGPS, S.A.

5493005RLLC1P7VSVC58Copied!

INACTIVE RETIRED 🇵🇹 Portugal

SANTANDER TOTTA, SGPS, S.A. is a inactive legal entity registered in Portugal (PT). LEI code: 5493005RLLC1P7VSVC58. The LEI was first issued on Jul 5, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 5, 2025.

ⓘ Entity Details

LEI Code 5493005RLLC1P7VSVC58 Legal Name SANTANDER TOTTA, SGPS, S.A. Status INACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade Anónima Registration # 507096851

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 5, 2014 Last Updated Apr 7, 2025 Next Renewal Jun 5, 2025 (256 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
RUA DO OURO, NR 88
LISBON
PT-11
1100-063
PT
Headquarters Address
RUA DO OURO, NR 88
LISBON
PT-11
1100-063
PT

A Other Names & Aliases

2 alternative names registered for this entity

SANTANDER TOTTA - SGPS, S.A. PREVIOUS_LEGAL_NAME
SANTANDER TOTTA SGPS, SA PREVIOUS_LEGAL_NAME

📅 Registration Timeline

First Issued
Jul 5, 2014 — LEI initially registered
Last Updated
Apr 7, 2025 — Record data last refreshed
Renewal Overdue
Jun 5, 2025 — Renewal deadline has passed

★ 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
005RLLC1P7VSVC
58
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 SANTANDER TOTTA, SGPS, S.A.? +

The Legal Entity Identifier (LEI) for SANTANDER TOTTA, SGPS, S.A. is 5493005RLLC1P7VSVC58. This 20-character code uniquely identifies SANTANDER TOTTA, SGPS, S.A. in global financial transactions as per ISO 17442.

Is SANTANDER TOTTA, SGPS, S.A.'s LEI active? +

No, SANTANDER TOTTA, SGPS, S.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SANTANDER TOTTA, SGPS, S.A. registered? +

SANTANDER TOTTA, SGPS, S.A. is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 507096851.

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 SANTANDER TOTTA, SGPS, S.A., registered in Portugal. The LEI code 5493005RLLC1P7VSVC58 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.