ALVES BANDEIRA & CA LDA

549300BKAP06XGSMLO88Copied!

NULL DUPLICATE 🇵🇹 Portugal

ALVES BANDEIRA & CA LDA is a null legal entity registered in Portugal (PT). LEI code: 549300BKAP06XGSMLO88. The LEI was first issued on Apr 26, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 22, 2015.

ⓘ Entity Details

LEI Code 549300BKAP06XGSMLO88 Legal Name ALVES BANDEIRA & CA LDA Status NULL Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Apr 26, 2014 Last Updated Aug 10, 2023 Next Renewal Apr 22, 2015 (3952 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
VALE DE VAZ
VILA NOVA DE POIARES
PT-06
3350-110
PT
Headquarters Address
VALE DE VAZ
VILA NOVA DE POIARES
PT-06
3350-110
PT

📅 Registration Timeline

First Issued
Apr 26, 2014 — LEI initially registered
Renewal Overdue
Apr 22, 2015 — Renewal deadline has passed
Last Updated
Aug 10, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00BKAP06XGSMLO
88
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 BANDEIRA & CA LDA? +

The Legal Entity Identifier (LEI) for ALVES BANDEIRA & CA LDA is 549300BKAP06XGSMLO88. This 20-character code uniquely identifies ALVES BANDEIRA & CA LDA in global financial transactions as per ISO 17442.

Is ALVES BANDEIRA & CA LDA's LEI active? +

No, ALVES BANDEIRA & CA LDA's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ALVES BANDEIRA & CA LDA registered? +

ALVES BANDEIRA & CA LDA is registered in Portugal (jurisdiction: PT).

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 BANDEIRA & CA LDA, registered in Portugal. The LEI code 549300BKAP06XGSMLO88 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.