Bankinter Gestão Ativos, S.A.
Sociedade Anónima · Lisboa, Portugal · LEI 549300B5Z0R0ZG1N7N20
LEI lapsed
Summary
Bankinter Gestão Ativos, S.A. is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 502393610. Its legal form is Sociedade Anónima – public limited company (Portugal). According to GLEIF, its ultimate parent is BANKINTER SOCIEDAD ANONIMA (Spain), which is also its direct parent. That group has 4 subsidiaries with LEIs in 4 countries, 1 of them in Portugal. The LEI was first issued on 1 Feb 2014 and the record was last updated on 20 Jul 2021. It has lapsed: renewal was due by 30 Mar 2021. 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 30 Mar 2021 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 2017, 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 30 Mar 2021.
Company details
| Legal form | Sociedade Anónima public limited company (Portugal) |
|---|---|
| Register | Commercial Register (Registo Comercial) · Register website |
| Registration number | 502393610 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | Praça Marquês de Pombal, n.13 - 1º andar, 1250-162 Lisboa, Portugal |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300B5Z0R0ZG1N7N20 |
| LEI status | lapsed |
| LEI first issued | 1 Feb 2014 |
| LEI record last updated | 20 Jul 2021 |
| Next LEI renewal | 30 Mar 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Bankinter Gestão Ativos, S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANKINTER SOCIEDAD ANONIMA | BANKINTER SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 12 Mar 2019 | 12 Mar 2019 |
| Recorded at GLEIF since | 15 Mar 2019 | 15 Mar 2019 |
| Last updated | 30 Mar 2021 | 30 Mar 2021 |
| Record status | not renewed | not renewed |