FINANTIA HOLDINGS B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · AMSTERDAM, Netherlands · LEI 213800YKXZ2GU6CQ4L38
LEI active
Summary
FINANTIA HOLDINGS B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 34217701. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). 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, 1 of them in the Netherlands. 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 12 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 | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 34217701 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | HERIKERBERGWEG 238 LUNA ARENA, 1101CM AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Mar 2014 |
| LEI | 213800YKXZ2GU6CQ4L38 |
| LEI status | active |
| LEI first issued | 31 Mar 2014 |
| LEI record last updated | 16 Apr 2026 |
| Next LEI renewal | 12 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FINANTIA HOLDINGS B.V. 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 | 13 Apr 2022 | 13 Apr 2022 |
| 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)
- ESPRIN ESPAÑOLA DE PROMOCIONES SL Spain
- FINANTIA CORPORATE, LDA Portugal
- FINANTIA MALTA LIMITED Malta
- FINANTIA UK LIMITED United Kingdom
- FINANTIA USA INC. United States
- SOFINLOC, UNIPESSOAL, LDA Portugal