ESTORES BANDARRA, LDA

549300H4CW5RALS2DF40Copied!

ACTIVE LAPSED 🇵🇹 Portugal

ESTORES BANDARRA, LDA is an active legal entity registered in Portugal (PT). LEI code: 549300H4CW5RALS2DF40. The LEI was first issued on Oct 11, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 9, 2020.

ⓘ Entity Details

LEI Code 549300H4CW5RALS2DF40 Legal Name ESTORES BANDARRA, LDA Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade por Quotas Registration # 501636943

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 11, 2019 Last Updated Jul 31, 2023 Next Renewal Oct 9, 2020 (1955 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
RECTA DA GRANJA LT 6 - ALGUEIRÃO
ALGUEIRÃO-MEM MARTINS
SINTRA
PT-11
2725-118
PT
Headquarters Address
RECTA DA GRANJA
MEM MARTINS
SINTRA
PT-11
2725-118
PT

📅 Registration Timeline

First Issued
Oct 11, 2019 — LEI initially registered
Renewal Overdue
Oct 9, 2020 — 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
00H4CW5RALS2DF
40
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)

BANCO SANTANDER TOTTA, S.A. Direct Parent

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

BANCO SANTANDER TOTTA, 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 ESTORES BANDARRA, LDA? +

The Legal Entity Identifier (LEI) for ESTORES BANDARRA, LDA is 549300H4CW5RALS2DF40. This 20-character code uniquely identifies ESTORES BANDARRA, LDA in global financial transactions as per ISO 17442.

Is ESTORES BANDARRA, LDA's LEI active? +

Yes, ESTORES BANDARRA, LDA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Oct 9, 2020.

Where is ESTORES BANDARRA, LDA registered? +

ESTORES BANDARRA, LDA is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 501636943.

Who owns ESTORES BANDARRA, LDA? +

According to GLEIF Level 2 relationship data, ESTORES BANDARRA, LDA's parent entity is BANCO SANTANDER TOTTA, 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 ESTORES BANDARRA, LDA, registered in Portugal. The LEI code 549300H4CW5RALS2DF40 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.