BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL

984500AA4EE04CAD9E38Copied!

ACTIVE ISSUED BRANCH 🇵🇹 Portugal

BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL is an active legal entity registered in Portugal (ES). LEI code: 984500AA4EE04CAD9E38. The LEI was first issued on Dec 15, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 15, 2026.

Entity Details

LEI Code 984500AA4EE04CAD9E38 Legal Name BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL Status ACTIVE Jurisdiction 🇵🇹 Portugal (ES) Category Branch Offices Legal Form Sociedad Anonima Registration # 980597943

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 15, 2020 Last Updated Dec 17, 2025 Next Renewal Dec 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Av. da Liberdade nº 225, 5º andar
Lisboa
PT-11
1250-097
PT
Headquarters Address
Plaça de Sant Roc 20
Sabadell
ES-B
08201
ES

📅 Registration Timeline

First Issued
Dec 15, 2020 — LEI initially registered
Last Updated
Dec 17, 2025 — Record data last refreshed
Next Renewal
Dec 15, 2026 — Upcoming renewal deadline

Data Quality

80%
8 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

9845
00AA4EE04CAD9E
38
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

This entity is an international branch of the referenced entity.

? Frequently Asked Questions

What is the LEI number for BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL? +

The Legal Entity Identifier (LEI) for BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL is 984500AA4EE04CAD9E38. This 20-character code uniquely identifies BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL in global financial transactions as per ISO 17442.

Is BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL's LEI active? +

Yes, BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 17, 2025 and is due for renewal on Dec 15, 2026.

Where is BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL registered? +

BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL is registered in Portugal (jurisdiction: ES). The entity is registered under business register number 980597943.

Who owns BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL? +

According to GLEIF Level 2 relationship data, BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL's parent entity is BANCO DE SABADELL S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL, registered in Portugal. The LEI code 984500AA4EE04CAD9E38 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.