CAIXA GERAL FINANCE LIMITED
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 549300TUD3KXNP66CU97
LEI lapsed
Summary
CAIXA GERAL FINANCE LIMITED is registered in the Cayman Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is CAIXA GERAL DE DEPÓSITOS S.A. (Portugal), which is also its direct parent. That group has 8 subsidiaries with LEIs in 6 countries, 1 of them in the Cayman Islands. The LEI was first issued on 10 Jun 2017 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 31 May 2020. 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 May 2020 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 2022, 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | Cayman Islands |
| Registered address | PO Box 309, KY1-1104 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 549300TUD3KXNP66CU97 |
| LEI status | lapsed |
| LEI first issued | 10 Jun 2017 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 31 May 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
CAIXA GERAL FINANCE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CAIXA GERAL DE DEPÓSITOS S.A. | CAIXA GERAL DE DEPÓSITOS S.A. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 9 Jun 2017 | 9 Jun 2017 |
| Recorded at GLEIF since | 10 Jun 2017 | 10 Jun 2017 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- BANCO CAIXA GERAL - BRASIL S.A. Brazil
- BANCO CAIXA GERAL ANGOLA, S.A. Angola
- BANCO COMERCIAL E DE INVESTIMENTOS, SA Mozambique
- BANCO NACIONAL ULTRAMARINO, S.A. Macao
- CAIXA GESTÃO DE ATIVOS, SGOIC, S.A Portugal
- Caixa-Banco de Investimento, S.A. Portugal
- CAIXA-PARTICIPAÇÕES SGPS S.A. Portugal lapsed