BANCO FINANTIA S.A.
Summary
BANCO FINANTIA S.A. is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 501897020. Its legal form is Sociedade Anónima – public limited company (Portugal). BANCO FINANTIA S.A. is the ultimate parent of a group of 7 subsidiaries in 6 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 7 direct subsidiaries in GLEIF data. The LEI was first issued on 2 Feb 2014 and the record was last updated on 16 Apr 2026; the next renewal is due by 11 May 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedade Anónima public limited company (Portugal) |
|---|---|
| Register | Commercial Register (Registo Comercial) · Register website |
| Registration number | 501897020 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | RUA GENERAL FIRMINO MIGUEL, Nº 5, 1º, 1600-100 LISBOA, Portugal |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Jun 2006 |
| LEI | 2138003Z5ZVN16GFYV70 |
| LEI status | active |
| LEI first issued | 2 Feb 2014 |
| LEI record last updated | 16 Apr 2026 |
| Next LEI renewal | 11 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (7)
- ESPRIN ESPAÑOLA DE PROMOCIONES SL Spain · MADRID
- FINANTIA UK LIMITED United Kingdom · LONDON
- FINANTIA MALTA LIMITED Malta · KALKARA
- FINANTIA HOLDINGS B.V. Netherlands · AMSTERDAM
- FINANTIA CORPORATE, LDA Portugal · LISBON
- SOFINLOC, UNIPESSOAL, LDA Portugal · LISBOA
- FINANTIA USA INC. United States · WILMINGTON
ISINs mapped to this LEI (1)
PTFBI0AN0012
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.