DAVID VARGAS BOTELHO, UNIPESSOAL LDA

894500T90KSAYSNATO28Copied!

ACTIVE LAPSED 🇵🇹 Portugal

DAVID VARGAS BOTELHO, UNIPESSOAL LDA is an active legal entity registered in Portugal (PT). LEI code: 894500T90KSAYSNATO28. The LEI was first issued on May 4, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 4, 2024.

ⓘ Entity Details

LEI Code 894500T90KSAYSNATO28 Legal Name DAVID VARGAS BOTELHO, UNIPESSOAL LDA Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade por Quotas Registration # 510547478

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 4, 2023 Last Updated May 4, 2024 Next Renewal May 4, 2024 (653 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Travessa da Fonte 30
Caparide, Cascais
2785-370
PT
Headquarters Address
Travessa da Fonte 30
Caparide, Cascais
2785-370
PT

📅 Registration Timeline

First Issued
May 4, 2023 — LEI initially registered
Renewal Overdue
May 4, 2024 — Renewal deadline has passed
Last Updated
May 4, 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
00T90KSAYSNATO
28
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 DAVID VARGAS BOTELHO, UNIPESSOAL LDA? +

The Legal Entity Identifier (LEI) for DAVID VARGAS BOTELHO, UNIPESSOAL LDA is 894500T90KSAYSNATO28. This 20-character code uniquely identifies DAVID VARGAS BOTELHO, UNIPESSOAL LDA in global financial transactions as per ISO 17442.

Is DAVID VARGAS BOTELHO, UNIPESSOAL LDA's LEI active? +

Yes, DAVID VARGAS BOTELHO, UNIPESSOAL LDA's LEI is currently active (registration status: LAPSED). The record was last updated on May 4, 2024 and is due for renewal on May 4, 2024.

Where is DAVID VARGAS BOTELHO, UNIPESSOAL LDA registered? +

DAVID VARGAS BOTELHO, UNIPESSOAL LDA is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 510547478.

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 DAVID VARGAS BOTELHO, UNIPESSOAL LDA, registered in Portugal. The LEI code 894500T90KSAYSNATO28 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.