BNP PARIBAS FACTOR - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.
Sociedade Anónima · Senhora da Hora, Portugal · LEI 529900L00M74TYGF5Y08
LEI lapsed
Summary
BNP PARIBAS FACTOR - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A. is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 501910484. Its legal form is Sociedade Anónima – public limited company (Portugal). According to GLEIF, its ultimate parent is BNP PARIBAS (France), which is also its direct parent. That group has 522 subsidiaries with LEIs in 57 countries, 5 of them in Portugal. The LEI was first issued on 16 Jul 2014 and the record was last updated on 16 Jul 2023. It has lapsed: renewal was due by 16 Jul 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 16 Jul 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 16 Jul 2023.
Company details
| Legal form | Sociedade Anónima public limited company (Portugal) |
|---|---|
| Register | Commercial Register (Registo Comercial) · Register website |
| Registration number | 501910484 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | Rua Henrique Pousão, nº 900, Piso 5, 4460-191 Senhora da Hora, Portugal |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Nov 1987 |
| LEI | 529900L00M74TYGF5Y08 |
| LEI status | lapsed |
| LEI first issued | 16 Jul 2014 |
| LEI record last updated | 16 Jul 2023 |
| Next LEI renewal | 16 Jul 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BNP PARIBAS FACTOR - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS | BNP PARIBAS |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 26 Jun 2017 | 26 Jun 2017 |
| Recorded at GLEIF since | 14 Jun 2021 | 3 Jul 2017 |
| Last updated | 16 Jul 2023 | 16 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (138)
- BNP PARIBAS REAL ESTATE PORTUGAL, UNIPESSOAL LDA Portugal
- "БНП ПАРИБА Банк" Акционерное общество Russia
- ANTIN PARTICIPATION 5 France lapsed
- ARVAL Deutschland GmbH Germany
- ARVAL INDIA PRIVATE LIMITED India
- BAII RECOUVREMENT France lapsed
- BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. Italy
- BANCO BNP PARIBAS BRASIL S.A. Brazil
- BANCO CETELEM S.A. Brazil lapsed
- BANQUE DE WALLIS ET FUTUNA Wallis and Futuna
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIRE Côte d’Ivoire
- BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE Morocco