BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)
Summary
BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA) is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 511073267. Its legal form is Sociedade Anónima – public limited company (Portugal). According to GLEIF, its ultimate parent is BANCO SANTANDER S.A. (Spain), and its direct parent is ALJARDI SGPS LDA (ZONA FRANCA DA MADEIRA) (Portugal). That group has 214 subsidiaries with LEIs in 31 countries, 7 of them in Portugal. 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 Anónima public limited company (Portugal) |
|---|---|
| Register | Commercial Register (Registo Comercial) · Register website |
| Registration number | 511073267 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | AV ARRIAGA 73-2.º, SALA 211, ILHA DA MADEIRA, 9004-533 FUNCHAL, Portugal |
| Headquarters address | 2º ANDAR, 9000-060 FUNCHAL, Portugal |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Oct 2014 |
| LEI | 5493000SSDWVPM6FTJ67 |
| 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
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALJARDI SGPS LDA (ZONA FRANCA DA MADEIRA) | BANCO SANTANDER S.A. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 6 Jul 2017 | 6 Jul 2017 |
| Recorded at GLEIF since | 4 Oct 2014 | 4 Oct 2014 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |