LIA SANTOS MONTEIRO - PROMOÇÃO DE SERVIÇOS FINANCEIROS, LDA

959800HSC5JBHSSX2A90Copied!

ACTIVE LAPSED 🇵🇹 Portugal

LIA SANTOS MONTEIRO - PROMOÇÃO DE SERVIÇOS FINANCEIROS, LDA is an active legal entity registered in Portugal (PT). LEI code: 959800HSC5JBHSSX2A90. The LEI was first issued on Jan 29, 2018 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 3, 2023.

ⓘ Entity Details

LEI Code 959800HSC5JBHSSX2A90 Legal Name LIA SANTOS MONTEIRO - PROMOÇÃO DE SERVIÇOS FINANCEIROS, LDA Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade por Quotas Registration # 506959066

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 29, 2018 Last Updated Jun 3, 2023 Next Renewal Jun 3, 2023 (989 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Rua Julio Dinis, nº 13, Bicesse
Alcabideche
PT-11
2645-531
PT
Headquarters Address
Rua Julio Dinis, nº 13, Bicesse
Alcabideche
PT-11
2645-531
PT

📅 Registration Timeline

First Issued
Jan 29, 2018 — LEI initially registered
Renewal Overdue
Jun 3, 2023 — Renewal deadline has passed
Last Updated
Jun 3, 2023 — 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
00HSC5JBHSSX2A
90
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 LIA SANTOS MONTEIRO - PROMOÇÃO DE SERVIÇOS FINANCEIROS, LDA? +

The Legal Entity Identifier (LEI) for LIA SANTOS MONTEIRO - PROMOÇÃO DE SERVIÇOS FINANCEIROS, LDA is 959800HSC5JBHSSX2A90. This 20-character code uniquely identifies LIA SANTOS MONTEIRO - PROMOÇÃO DE SERVIÇOS FINANCEIROS, LDA in global financial transactions as per ISO 17442.

Is LIA SANTOS MONTEIRO - PROMOÇÃO DE SERVIÇOS FINANCEIROS, LDA's LEI active? +

Yes, LIA SANTOS MONTEIRO - PROMOÇÃO DE SERVIÇOS FINANCEIROS, LDA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 3, 2023 and is due for renewal on Jun 3, 2023.

Where is LIA SANTOS MONTEIRO - PROMOÇÃO DE SERVIÇOS FINANCEIROS, LDA registered? +

LIA SANTOS MONTEIRO - PROMOÇÃO DE SERVIÇOS FINANCEIROS, LDA is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 506959066.

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 LIA SANTOS MONTEIRO - PROMOÇÃO DE SERVIÇOS FINANCEIROS, LDA, registered in Portugal. The LEI code 959800HSC5JBHSSX2A90 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.