MONTEFINO CAPITAL SGOIC, S.A.

984500T697P91BHBC585Copied!

ACTIVE ISSUED 🇵🇹 Portugal

MONTEFINO CAPITAL SGOIC, S.A. is an active legal entity registered in Portugal (PT). LEI code: 984500T697P91BHBC585. The LEI was first issued on Nov 18, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 18, 2026.

ⓘ Entity Details

LEI Code 984500T697P91BHBC585 Legal Name MONTEFINO CAPITAL SGOIC, S.A. Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade Anónima Registration # 518330915

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 18, 2024 Last Updated Oct 31, 2025 Next Renewal Nov 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Avenida Marechal Gomes da Costa, nº 78
Foz do Douro
Porto
PT-13
4150-757
PT
Headquarters Address
Avenida Marechal Gomes da Costa, nº 78
Foz do Douro
Porto
PT-13
4150-757
PT

📅 Registration Timeline

First Issued
Nov 18, 2024 — LEI initially registered
Last Updated
Oct 31, 2025 — Record data last refreshed
Next Renewal
Nov 18, 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
00T697P91BHBC5
85
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

Subsidiaries & Children (2)

Montefino Capital - Portuguese Real Estate Investment Fund - Fundo de Investimento Imobiliário Fechado is fund-managed by
Montefino Capital - FCR#1, Fundo de Capital de Risco Fechado is fund-managed by

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? Frequently Asked Questions

What is the LEI number for MONTEFINO CAPITAL SGOIC, S.A.? +

The Legal Entity Identifier (LEI) for MONTEFINO CAPITAL SGOIC, S.A. is 984500T697P91BHBC585. This 20-character code uniquely identifies MONTEFINO CAPITAL SGOIC, S.A. in global financial transactions as per ISO 17442.

Is MONTEFINO CAPITAL SGOIC, S.A.'s LEI active? +

Yes, MONTEFINO CAPITAL SGOIC, S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 31, 2025 and is due for renewal on Nov 18, 2026.

Where is MONTEFINO CAPITAL SGOIC, S.A. registered? +

MONTEFINO CAPITAL SGOIC, S.A. is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 518330915.

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 MONTEFINO CAPITAL SGOIC, S.A., registered in Portugal. The LEI code 984500T697P91BHBC585 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.