FINANTIA MALTA LIMITED
Private Limited Liability Company (Ltd) · KALKARA, Malta · LEI 213800PX6LHBCEWA4E88
LEI active
Summary
FINANTIA MALTA LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 35363. Its legal form is Private Limited Liability Company (Ltd). 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 Malta. 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 | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 35363 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | SMARTCITY MALTA, SCM 01, GROUND FLOOR, GR 04, SCM 1001 KALKARA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Dec 2004 |
| LEI | 213800PX6LHBCEWA4E88 |
| 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 MALTA LIMITED 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)
- ESPRIN ESPAÑOLA DE PROMOCIONES SL Spain
- FINANTIA CORPORATE, LDA Portugal
- FINANTIA HOLDINGS B.V. Netherlands
- FINANTIA UK LIMITED United Kingdom
- FINANTIA USA INC. United States
- SOFINLOC, UNIPESSOAL, LDA Portugal
Other names
- FINANTIA PH LIMITED · previous name