FINANTIA CORPORATE, LDA
Sociedade por Quotas · LISBON, Portugal · LEI 2138004MDCKZ1SD8N714
LEI active
Summary
FINANTIA CORPORATE, LDA is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 502268069. Its legal form is Sociedade por Quotas. According to GLEIF, its ultimate parent is BANCO FINANTIA S.A. (Portugal), which is also its direct parent. That group has 7 subsidiaries with LEIs in 6 countries, 2 of them in Portugal. The LEI was first issued on 31 Mar 2014 and the record was last updated on 16 Apr 2026; the next renewal is due by 11 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedade por Quotas |
|---|---|
| Register | Commercial Register (Registo Comercial) · Register website |
| Registration number | 502268069 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | RUA GENERAL FIRMINO MIGUEL, Nº 5, 1º, 1600-100 LISBON, Portugal |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Mar 2014 |
| LEI | 2138004MDCKZ1SD8N714 |
| LEI status | active |
| LEI first issued | 31 Mar 2014 |
| LEI record last updated | 16 Apr 2026 |
| Next LEI renewal | 11 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FINANTIA CORPORATE, LDA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO FINANTIA S.A. | BANCO FINANTIA S.A. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 31 Mar 2014 | 31 Mar 2014 |
| Recorded at GLEIF since | 31 Mar 2014 | 31 Mar 2014 |
| Last updated | 16 Apr 2026 | 16 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (6)
- SOFINLOC, UNIPESSOAL, LDA Portugal
- ESPRIN ESPAÑOLA DE PROMOCIONES SL Spain
- FINANTIA HOLDINGS B.V. Netherlands
- FINANTIA MALTA LIMITED Malta
- FINANTIA UK LIMITED United Kingdom
- FINANTIA USA INC. United States
Other names
- FINANTIA SERVIÇOS-PRESTAÇÃO DE SERVIÇOS EMPRESARIAIS LDA · previous name