NB PLANO PRUDENTE - FUNDO DE INVESTIMENTO ABERTO FLEXÍVEL

TUKSD3XJGPRJFIM8ST55Copied!

INACTIVE RETIRED 🇵🇹 Portugal

NB PLANO PRUDENTE - FUNDO DE INVESTIMENTO ABERTO FLEXÍVEL is a inactive legal entity registered in Portugal (PT). LEI code: TUKSD3XJGPRJFIM8ST55. The LEI was first issued on Oct 12, 2012 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 28, 2016.

ⓘ Entity Details

LEI Code TUKSD3XJGPRJFIM8ST55 Legal Name NB PLANO PRUDENTE - FUNDO DE INVESTIMENTO ABERTO FLEXÍVEL Status INACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 12, 2012 Last Updated Dec 16, 2024 Next Renewal Oct 28, 2016 (3397 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O ESAF - ESPÍRITO SANTO FUNDOS DE INVESTIMENTO MOBILIÁRIO, S.A.
AVENIDA ÁLVARES CABRAL, N.º 41
LISBON
PT-11
1250-015
PT
Headquarters Address
C/O ESAF - ESPÍRITO SANTO FUNDOS DE INVESTIMENTO MOBILIÁRIO, S.A.
AVENIDA ÁLVARES CABRAL, N.º 41
LISBON
PT-11
1250-015
PT

A Other Names & Aliases

1 alternative name registered for this entity

Espírito Santo Plano Prudente - Fundo de Investimento Aberto Flexível PREVIOUS_LEGAL_NAME

📅 Registration Timeline

First Issued
Oct 12, 2012 — LEI initially registered
Renewal Overdue
Oct 28, 2016 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

60%
6 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

TUKS
D3XJGPRJFIM8ST
55
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 NB PLANO PRUDENTE - FUNDO DE INVESTIMENTO ABERTO FLEXÍVEL? +

The Legal Entity Identifier (LEI) for NB PLANO PRUDENTE - FUNDO DE INVESTIMENTO ABERTO FLEXÍVEL is TUKSD3XJGPRJFIM8ST55. This 20-character code uniquely identifies NB PLANO PRUDENTE - FUNDO DE INVESTIMENTO ABERTO FLEXÍVEL in global financial transactions as per ISO 17442.

Is NB PLANO PRUDENTE - FUNDO DE INVESTIMENTO ABERTO FLEXÍVEL's LEI active? +

No, NB PLANO PRUDENTE - FUNDO DE INVESTIMENTO ABERTO FLEXÍVEL's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is NB PLANO PRUDENTE - FUNDO DE INVESTIMENTO ABERTO FLEXÍVEL registered? +

NB PLANO PRUDENTE - FUNDO DE INVESTIMENTO ABERTO FLEXÍVEL is registered in Portugal (jurisdiction: PT).

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 NB PLANO PRUDENTE - FUNDO DE INVESTIMENTO ABERTO FLEXÍVEL, registered in Portugal. The LEI code TUKSD3XJGPRJFIM8ST55 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.