MARQUES, COMÉRCIO POR GROSSO, S.A.

5493007TNH1YOY16RG14Copied!

ACTIVE LAPSED 🇵🇹 Portugal

MARQUES, COMÉRCIO POR GROSSO, S.A. is an active legal entity registered in Portugal (PT). LEI code: 5493007TNH1YOY16RG14. The LEI was first issued on Dec 27, 2017 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Dec 13, 2020.

ⓘ Entity Details

LEI Code 5493007TNH1YOY16RG14 Legal Name MARQUES, COMÉRCIO POR GROSSO, S.A. Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade Anónima Registration # 512007454

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2017 Last Updated Dec 13, 2020 Next Renewal Dec 13, 2020 (1890 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
RUA CAMINHO DO FUNCHO
PONTA DELGADA
PT-20
9500-435
PT
Headquarters Address
RUA CAMINHO DO FUNCHO
PONTA DELGADA
PT-20
9500-435
PT

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Renewal Overdue
Dec 13, 2020 — Renewal deadline has passed
Last Updated
Dec 13, 2020 — 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
007TNH1YOY16RG
14
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)

MARQUES DISTRIBUIÇÃO, SGPS, S.A. Direct Parent

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

MARQUES, SGPS S.A. Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for MARQUES, COMÉRCIO POR GROSSO, S.A.? +

The Legal Entity Identifier (LEI) for MARQUES, COMÉRCIO POR GROSSO, S.A. is 5493007TNH1YOY16RG14. This 20-character code uniquely identifies MARQUES, COMÉRCIO POR GROSSO, S.A. in global financial transactions as per ISO 17442.

Is MARQUES, COMÉRCIO POR GROSSO, S.A.'s LEI active? +

Yes, MARQUES, COMÉRCIO POR GROSSO, S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 13, 2020 and is due for renewal on Dec 13, 2020.

Where is MARQUES, COMÉRCIO POR GROSSO, S.A. registered? +

MARQUES, COMÉRCIO POR GROSSO, S.A. is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 512007454.

Who owns MARQUES, COMÉRCIO POR GROSSO, S.A.? +

According to GLEIF Level 2 relationship data, MARQUES, COMÉRCIO POR GROSSO, S.A.'s parent entity is MARQUES, SGPS 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 MARQUES, COMÉRCIO POR GROSSO, S.A., registered in Portugal. The LEI code 5493007TNH1YOY16RG14 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.