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BNI - BANCO DE NEGOCIOS INTERNACIONAL (EUROPA), S.A.

Sociedade Anónima · LISBOA, Portugal · LEI 213800AQ53KT5ACALQ54
LEI active

Summary

BNI - BANCO DE NEGOCIOS INTERNACIONAL (EUROPA), S.A. is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 509007333. Its legal form is Sociedade Anónima – public limited company (Portugal). According to GLEIF, its ultimate parent is BNI - BANCO DE NEGÓCIOS INTERNACIONAL, S.A. (Angola), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Portugal. The LEI was first issued on 13 Oct 2014 and the record was last updated on 24 Sep 2026; the next renewal is due by 19 Oct 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociedade Anónima
public limited company (Portugal)
RegisterCommercial Register (Registo Comercial) · Register website
Registration number509007333
Registration authorityInstitute of Registries and Notary (Ministry of Justice)
JurisdictionPortugal
Registered addressAVENIDA ENGENHEIRO DUARTE PACHECO, CC DAS AMOREIRAS, TORRE 1, 7º PISO, 1070-020 LISBOA, Portugal
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)13 Oct 2014
LEI213800AQ53KT5ACALQ54
LEI statusactive
LEI first issued13 Oct 2014
LEI record last updated24 Sep 2026
Next LEI renewal19 Oct 2027
Corroboration of the LEI recordfully corroborated

Group membership

BNI - BANCO DE NEGÓCIOS INTERNACIONAL, S.A. Angola ultimate parent
BNI - BANCO DE NEGOCIOS INTERNACIONAL (EUROPA), S.A. this entity

Relationship to the parent

Direct parentUltimate parent
ParentBNI - BANCO DE NEGÓCIOS INTERNACIONAL, S.A.BNI - BANCO DE NEGÓCIOS INTERNACIONAL, S.A.
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start13 Oct 201413 Oct 2014
Recorded at GLEIF since13 Oct 201413 Oct 2014
Last updated24 Sep 202624 Sep 2026
Record statuscurrentcurrent