UNION DE CREDITOS INMOBILIARIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL

635400X8LJOEVGKVCU62Copied!

ACTIVE ISSUED BRANCH 🇵🇹 Portugal

UNION DE CREDITOS INMOBILIARIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL is an active legal entity registered in Portugal (ES). LEI code: 635400X8LJOEVGKVCU62. The LEI was first issued on Feb 26, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 5, 2026.

Entity Details

LEI Code 635400X8LJOEVGKVCU62 Legal Name UNION DE CREDITOS INMOBILIARIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL Status ACTIVE Jurisdiction 🇵🇹 Portugal (ES) Category Branch Offices Legal Form Sociedad Anonima Registration # 980178258

Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 26, 2020 Last Updated Oct 29, 2025 Next Renewal Nov 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Avenida Engenheiro Duarte Pacheco, Torre 1, 14º
Lisbon
1070-103
PT
Headquarters Address
OMBU. TORRE OMBU 3 5-12
Madrid
ES-M
28045
ES

📅 Registration Timeline

First Issued
Feb 26, 2020 — LEI initially registered
Last Updated
Oct 29, 2025 — Record data last refreshed
Next Renewal
Nov 5, 2026 — Upcoming renewal deadline

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

6354
00X8LJOEVGKVCU
62
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 (1)

This entity is an international branch of the referenced entity.

? Frequently Asked Questions

What is the LEI number for UNION DE CREDITOS INMOBILIARIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL? +

The Legal Entity Identifier (LEI) for UNION DE CREDITOS INMOBILIARIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL is 635400X8LJOEVGKVCU62. This 20-character code uniquely identifies UNION DE CREDITOS INMOBILIARIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL in global financial transactions as per ISO 17442.

Is UNION DE CREDITOS INMOBILIARIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL's LEI active? +

Yes, UNION DE CREDITOS INMOBILIARIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 29, 2025 and is due for renewal on Nov 5, 2026.

Where is UNION DE CREDITOS INMOBILIARIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL registered? +

UNION DE CREDITOS INMOBILIARIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL is registered in Portugal (jurisdiction: ES). The entity is registered under business register number 980178258.

Who owns UNION DE CREDITOS INMOBILIARIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL? +

According to GLEIF Level 2 relationship data, UNION DE CREDITOS INMOBILIARIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL's parent entity is UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO. 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 UNION DE CREDITOS INMOBILIARIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL, registered in Portugal. The LEI code 635400X8LJOEVGKVCU62 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.