ALJARDI SGPS LDA (ZONA FRANCA DA MADEIRA)
Sociedade por Quotas · FUNCHAL, Portugal · LEI 549300LD5HEC0DZ52L40
LEI lapsed
Summary
ALJARDI SGPS LDA (ZONA FRANCA DA MADEIRA) is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 511099770. Its legal form is Sociedade por Quotas. According to GLEIF, its ultimate parent is BANCO SANTANDER S.A. (Spain). That group has 214 subsidiaries with LEIs in 31 countries, 7 of them in Portugal. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 4 Oct 2014 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 22 Jun 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 22 Jun 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Sociedade por Quotas |
|---|---|
| Register | Commercial Register (Registo Comercial) · Register website |
| Registration number | 511099770 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | AVENIDA ARRIAGA, N.º 30, 1.º ANDAR, SALA A, ILHA DA MADEIRA CONCELHO FUNCHAL (SÉ), 9000-064 FUNCHAL, Portugal |
| Headquarters address | 1.º ANDAR, 9000-064 FUNCHAL, Portugal |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Oct 2014 |
| LEI | 549300LD5HEC0DZ52L40 |
| LEI status | lapsed |
| LEI first issued | 4 Oct 2014 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 22 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ALJARDI SGPS LDA (ZONA FRANCA DA MADEIRA) this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | BANCO SANTANDER S.A. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Accounting standard | other standard |
| Relationship start | 6 Jul 2017 |
| Recorded at GLEIF since | 4 Oct 2014 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (1)
- BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA) Portugal lapsed · FUNCHAL