BCP CAPITAL - SOCIEDADE DE CAPITAL DE RISCO S.A.
Sociedade Anónima · Porto Salvo, Portugal · LEI 529900208YQE4X0GRF58
LEI lapsed
Summary
BCP CAPITAL - SOCIEDADE DE CAPITAL DE RISCO S.A. is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 501731334. Its legal form is Sociedade Anónima – public limited company (Portugal). According to GLEIF, its ultimate parent is BANCO COMERCIAL PORTUGUÊS S.A. (Portugal), which is also its direct parent. That group has 21 subsidiaries with LEIs in 4 countries, 11 of them in Portugal. The LEI was first issued on 8 Apr 2014 and the record was last updated on 28 May 2024. It has lapsed: renewal was due by 31 Mar 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 31 Mar 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 29 Jun 2020, 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 Mar 2023.
Company details
| Legal form | Sociedade Anónima public limited company (Portugal) |
|---|---|
| Register | Commercial Register (Registo Comercial) · Register website |
| Registration number | 501731334 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | Av. Prof. Dr. Cavaco Silva, Edifício 1, 2744-002 Porto Salvo, Portugal |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900208YQE4X0GRF58 |
| LEI status | lapsed |
| LEI first issued | 8 Apr 2014 |
| LEI record last updated | 28 May 2024 |
| Next LEI renewal | 31 Mar 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BCP CAPITAL - SOCIEDADE DE CAPITAL DE RISCO S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO COMERCIAL PORTUGUÊS S.A. | BANCO COMERCIAL PORTUGUÊS S.A. |
| Accounting period | 1 Jan 2020 to 29 Jun 2020 | 1 Jan 2020 to 29 Jun 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 31 Dec 2019 | 31 Dec 2019 |
| Recorded at GLEIF since | 28 Feb 2022 | 28 Feb 2022 |
| Last updated | 31 Mar 2023 | 31 Mar 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (13)
- BANCO ACTIVOBANK, S.A. Portugal
- BCP ÁFRICA, SGPS, LDA Portugal
- BICHORRO-EMPREENDIMENTOS TURISTICOS E IMOBILIARIOS S.A. Portugal
- FINALGARVE-SOCIEDADE DE PROMOÇÃO IMOBILIARIA TURISTICA S.A. Portugal
- FIPARSO - SOCIEDADE IMOBILIÁRIA S.A. Portugal
- IMOSERIT, S.A. Portugal
- INTERFUNDOS - SOCIEDADE GESTORA DE ORGANISMOS DE INVESTIMENTO COLETIVO, S.A. Portugal
- MILLENNIUM BCP PARTICIPAÇÕES, SGPS, SOCIEDADE UNIPESSOAL LDA Portugal
- MILLENNIUM BCP TELESERVIÇOS - SERVIÇOS DE COMÉRCIO ELECTRÓNICO S.A. Portugal
- Millenniumbcp Ageas - Grupo Segurador, SGPS, S.A. Portugal
- BANK MILLENNIUM SPÓŁKA AKCYJNA Poland
- BCP International B.V. Netherlands lapsed