LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
ONEY BANK - SUCURSAL EM PORTUGAL
ACTIVE
LEI: 984500A8B2E00CA09896
ISSUED
Portugal, Portuguese Republic, Algés, Avenida José Gomes Ferreira, nº 9, sala 1, 1495-139
Legal name
ONEY BANK - SUCURSAL EM PORTUGAL
Registered at
Commercial Register (Institute of Registries and Notary (Ministry of Justice))
Registo ComercialInstituto dos Registos e do Notariado
Portugal, Portugal
RA000487
Registration authority entity ID
980569214
Legal jurisdiction
FR
Entity category
BRANCH
Entity legal form code
SA à conseil d'administration (s.a.i.) (fr)
K65D
Entity status
ACTIVE
Entity created at
2016-12-28
Addresses
Legal Address
Avenida José Gomes Ferreira, nº 9, sala 1
1495-139
Algés
PT-11
PT | Portugal, Portuguese Republic
Headquarters Address
34 AV DE FLANDRE
59170
CROIX
FR-59
FR | France, French Republic
Registration details
LEI initial registration date
2022-02-25
LEI last update date
2024-01-09
LEI registration status
ISSUED
LEI next renewal date
2024-10-31
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Commercial Register (Institute of Registries and Notary (Ministry of Justice))
Registo ComercialInstituto dos Registos e do Notariado
Portugal, Portugal
RA000487
Validated as
980569214
Other validation authorities
Validated at:
List of Institutions (Central Bank of Portugal)
Lista de entidadesBanco de Portugal
Portugal, Portugal
RA000981
Validated as:
881Relationships
Head office
Parents
(Direct parent exception reported)
(Direct parent exception reported)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
Back to search results