Openline Invest SA

894500HPFQFN2K3ASY60Copied!

ACTIVE LAPSED 🇵🇹 Portugal

Openline Invest SA is an active legal entity registered in Portugal (PT). LEI code: 894500HPFQFN2K3ASY60. The LEI was first issued on Jan 17, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 17, 2021.

ⓘ Entity Details

LEI Code 894500HPFQFN2K3ASY60 Legal Name Openline Invest SA Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade Anónima Registration # 506073963

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 17, 2020 Last Updated Jan 17, 2021 Next Renewal Jan 17, 2021 (1855 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Rua Delfim Ferreira 555
Porto
4100-199
PT
Headquarters Address
Rua Delfim Ferreira 555, Porto
Porto
4100-199
PT

📅 Registration Timeline

First Issued
Jan 17, 2020 — LEI initially registered
Renewal Overdue
Jan 17, 2021 — Renewal deadline has passed
Last Updated
Jan 17, 2021 — Record data last refreshed

★ 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
00HPFQFN2K3ASY
60
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 Openline Invest SA? +

The Legal Entity Identifier (LEI) for Openline Invest SA is 894500HPFQFN2K3ASY60. This 20-character code uniquely identifies Openline Invest SA in global financial transactions as per ISO 17442.

Is Openline Invest SA's LEI active? +

Yes, Openline Invest SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 17, 2021 and is due for renewal on Jan 17, 2021.

Where is Openline Invest SA registered? +

Openline Invest SA is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 506073963.

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 Openline Invest SA, registered in Portugal. The LEI code 894500HPFQFN2K3ASY60 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.