DE AUDITU - CONSULTADORIA E PARTICIPAÇÕES, UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA)

959800CLDF7PSBZW7H48Copied!

ACTIVE LAPSED 🇵🇹 Portugal

DE AUDITU - CONSULTADORIA E PARTICIPAÇÕES, UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA) is an active legal entity registered in Portugal (PT). LEI code: 959800CLDF7PSBZW7H48. The LEI was first issued on Jan 15, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 15, 2019.

ⓘ Entity Details

LEI Code 959800CLDF7PSBZW7H48 Legal Name DE AUDITU - CONSULTADORIA E PARTICIPAÇÕES, UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA) Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade Unipessoal por Quotas Registration # 511158866

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 15, 2018 Last Updated Jan 26, 2021 Next Renewal Jan 15, 2019 (2589 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Rua 31 de Janeiro 12 E 6.º andar, Porta X
Funchal
9050-011
PT
Headquarters Address
Rua 31 de Janeiro 12 6º porta X
Funchal
9050-011
PT

📅 Registration Timeline

First Issued
Jan 15, 2018 — LEI initially registered
Renewal Overdue
Jan 15, 2019 — Renewal deadline has passed
Last Updated
Jan 26, 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

9598
00CLDF7PSBZW7H
48
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 DE AUDITU - CONSULTADORIA E PARTICIPAÇÕES, UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA)? +

The Legal Entity Identifier (LEI) for DE AUDITU - CONSULTADORIA E PARTICIPAÇÕES, UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA) is 959800CLDF7PSBZW7H48. This 20-character code uniquely identifies DE AUDITU - CONSULTADORIA E PARTICIPAÇÕES, UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA) in global financial transactions as per ISO 17442.

Is DE AUDITU - CONSULTADORIA E PARTICIPAÇÕES, UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA)'s LEI active? +

Yes, DE AUDITU - CONSULTADORIA E PARTICIPAÇÕES, UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA)'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 26, 2021 and is due for renewal on Jan 15, 2019.

Where is DE AUDITU - CONSULTADORIA E PARTICIPAÇÕES, UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA) registered? +

DE AUDITU - CONSULTADORIA E PARTICIPAÇÕES, UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA) is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 511158866.

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 DE AUDITU - CONSULTADORIA E PARTICIPAÇÕES, UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA), registered in Portugal. The LEI code 959800CLDF7PSBZW7H48 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.