MUNDITRUST - MANAGEMENT SERVICES, LDA

894500SSPBRX4F851Q50Copied!

ACTIVE LAPSED 🇵🇹 Portugal

MUNDITRUST - MANAGEMENT SERVICES, LDA is an active legal entity registered in Portugal (PT). LEI code: 894500SSPBRX4F851Q50. The LEI was first issued on Oct 14, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 6, 2024.

ⓘ Entity Details

LEI Code 894500SSPBRX4F851Q50 Legal Name MUNDITRUST - MANAGEMENT SERVICES, LDA Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade por Quotas Registration # 513488936

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 14, 2020 Last Updated Dec 6, 2024 Next Renewal Dec 6, 2024 (437 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
AVENIDA ARRIAGA, N.º 42 B, EDIFICIO ARRIAGA, 2.º ANDAR, SALA 2.2
FUNCHAL
9000-064
PT
Headquarters Address
AVENIDA ARRIAGA, N.º 42 B, EDIFICIO ARRIAGA, 2.º ANDAR, SALA 2.2
FUNCHAL
9000-064
PT

📅 Registration Timeline

First Issued
Oct 14, 2020 — LEI initially registered
Renewal Overdue
Dec 6, 2024 — Renewal deadline has passed
Last Updated
Dec 6, 2024 — 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
00SSPBRX4F851Q
50
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 MUNDITRUST - MANAGEMENT SERVICES, LDA? +

The Legal Entity Identifier (LEI) for MUNDITRUST - MANAGEMENT SERVICES, LDA is 894500SSPBRX4F851Q50. This 20-character code uniquely identifies MUNDITRUST - MANAGEMENT SERVICES, LDA in global financial transactions as per ISO 17442.

Is MUNDITRUST - MANAGEMENT SERVICES, LDA's LEI active? +

Yes, MUNDITRUST - MANAGEMENT SERVICES, LDA's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 6, 2024 and is due for renewal on Dec 6, 2024.

Where is MUNDITRUST - MANAGEMENT SERVICES, LDA registered? +

MUNDITRUST - MANAGEMENT SERVICES, LDA is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 513488936.

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 MUNDITRUST - MANAGEMENT SERVICES, LDA, registered in Portugal. The LEI code 894500SSPBRX4F851Q50 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.