CAIXA-PARTICIPAÇÕES SGPS S.A.

549300WW40X9COOEW455Copied!

ACTIVE LAPSED 🇵🇹 Portugal

CAIXA-PARTICIPAÇÕES SGPS S.A. is an active legal entity registered in Portugal (PT). LEI code: 549300WW40X9COOEW455. The LEI was first issued on Oct 17, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 20, 2019.

ⓘ Entity Details

LEI Code 549300WW40X9COOEW455 Legal Name CAIXA-PARTICIPAÇÕES SGPS S.A. Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade Anónima Registration # 502592532

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 17, 2017 Last Updated Jul 31, 2023 Next Renewal Sep 20, 2019 (2341 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
AV. JOÃO XXI, 63
AREEIRO
LISBOA
PT-11
1000-300
PT
Headquarters Address
AVENIDA JOÃO XXI, 63
LISBOA
PT-11
1000-300
PT

📅 Registration Timeline

First Issued
Oct 17, 2017 — LEI initially registered
Renewal Overdue
Sep 20, 2019 — 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
00WW40X9COOEW4
55
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)

CAIXA GERAL DE DEPÓSITOS S.A. Direct Parent

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

CAIXA GERAL DE DEPÓSITOS 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 CAIXA-PARTICIPAÇÕES SGPS S.A.? +

The Legal Entity Identifier (LEI) for CAIXA-PARTICIPAÇÕES SGPS S.A. is 549300WW40X9COOEW455. This 20-character code uniquely identifies CAIXA-PARTICIPAÇÕES SGPS S.A. in global financial transactions as per ISO 17442.

Is CAIXA-PARTICIPAÇÕES SGPS S.A.'s LEI active? +

Yes, CAIXA-PARTICIPAÇÕES SGPS S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Sep 20, 2019.

Where is CAIXA-PARTICIPAÇÕES SGPS S.A. registered? +

CAIXA-PARTICIPAÇÕES SGPS S.A. is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 502592532.

Who owns CAIXA-PARTICIPAÇÕES SGPS S.A.? +

According to GLEIF Level 2 relationship data, CAIXA-PARTICIPAÇÕES SGPS S.A.'s parent entity is CAIXA GERAL DE DEPÓSITOS 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 CAIXA-PARTICIPAÇÕES SGPS S.A., registered in Portugal. The LEI code 549300WW40X9COOEW455 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.