CAIXA-PARTICIPAÇÕES SGPS S.A.
Summary
CAIXA-PARTICIPAÇÕES SGPS S.A. is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 502592532. Its legal form is Sociedade Anónima – public limited company (Portugal). 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, 3 of them in Portugal. The LEI was first issued on 17 Oct 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 20 Sep 2019. GLEIF's ISIN mapping lists 1 ISIN for this LEI. 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 20 Sep 2019 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 31 Jul 2023.
Company details
| Legal form | Sociedade Anónima public limited company (Portugal) |
|---|---|
| Register | Commercial Register (Registo Comercial) · Register website |
| Registration number | 502592532 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | AV. JOÃO XXI, 63, AREEIRO, 1000-300 LISBOA, Portugal |
| Headquarters address | AVENIDA JOÃO XXI, 63, 1000-300 LISBOA, Portugal |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300WW40X9COOEW455 |
| LEI status | lapsed |
| LEI first issued | 17 Oct 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 20 Sep 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
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 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 17 Oct 2017 | 17 Oct 2017 |
| Recorded at GLEIF since | 17 Oct 2017 | 17 Oct 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- CAIXA GESTÃO DE ATIVOS, SGOIC, S.A Portugal
- Caixa-Banco de Investimento, S.A. Portugal
- 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 GERAL FINANCE LIMITED Cayman Islands lapsed
ISINs mapped to this LEI (1)
PTCXP0AM0001
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.