NEL 99 INVESTMENTS, LDA

8945008C3GV35GLMRV29Copied!

ACTIVE ISSUED 🇵🇹 Portugal

NEL 99 INVESTMENTS, LDA is an active legal entity registered in Portugal (PT). LEI code: 8945008C3GV35GLMRV29. The LEI was first issued on Nov 14, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 14, 2026.

ⓘ Entity Details

LEI Code 8945008C3GV35GLMRV29 Legal Name NEL 99 INVESTMENTS, LDA Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade por Quotas Registration # 516887831

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 14, 2024 Last Updated Oct 1, 2025 Next Renewal Nov 14, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Rua Antonio Nicolau de Almeida, 45, Piso 2, Esc 23
PORTO
4100-320
PT
Headquarters Address
Rua Antonio Nicolau de Almeida, 45, Piso 2, Esc 23
PORTO
4100-320
PT

📅 Registration Timeline

First Issued
Nov 14, 2024 — LEI initially registered
Last Updated
Oct 1, 2025 — Record data last refreshed
Next Renewal
Nov 14, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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

8945
008C3GV35GLMRV
29
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 NEL 99 INVESTMENTS, LDA? +

The Legal Entity Identifier (LEI) for NEL 99 INVESTMENTS, LDA is 8945008C3GV35GLMRV29. This 20-character code uniquely identifies NEL 99 INVESTMENTS, LDA in global financial transactions as per ISO 17442.

Is NEL 99 INVESTMENTS, LDA's LEI active? +

Yes, NEL 99 INVESTMENTS, LDA's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 1, 2025 and is due for renewal on Nov 14, 2026.

Where is NEL 99 INVESTMENTS, LDA registered? +

NEL 99 INVESTMENTS, LDA is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 516887831.

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 NEL 99 INVESTMENTS, LDA, registered in Portugal. The LEI code 8945008C3GV35GLMRV29 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.