FUND BOX - SOCIEDADE DE CAPITAL DE RISCO S.A.
Agrupamento Complementar de Empresas · Lisboa, Portugal · LEI 391200WQ0UNNXHXK4T63
LEI lapsed
Summary
FUND BOX - SOCIEDADE DE CAPITAL DE RISCO S.A. is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 506516415. Its legal form is Agrupamento Complementar de Empresas. According to GLEIF, its ultimate parent is Oitante, S.A. (Portugal), and its direct parent is BISON BANK, S.A. (Portugal). That group has 1 subsidiary with LEIs in 1 country, 1 of them in Portugal. The LEI was first issued on 7 Aug 2017 and the record was last updated on 2 Mar 2022. It has lapsed: renewal was due by 7 Aug 2018. 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 7 Aug 2018 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 relationship record was not renewed; it was last updated on 2 Mar 2022.
- The ultimate parent reported by this entity differs from the ultimate parent reported by its direct parent. One of the two records is probably out of date.
Company details
| Legal form | Agrupamento Complementar de Empresas |
|---|---|
| Register | Commercial Register (Registo Comercial) · Register website |
| Registration number | 506516415 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | Av. Eng. Duarte Pacheco Torre 1 15º piso sala 2, 1070-101 Lisboa, Portugal |
| Category | company or other legal entity |
| Status | active |
| LEI | 391200WQ0UNNXHXK4T63 |
| LEI status | lapsed |
| LEI first issued | 7 Aug 2017 |
| LEI record last updated | 2 Mar 2022 |
| Next LEI renewal | 7 Aug 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FUND BOX - SOCIEDADE DE CAPITAL DE RISCO S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BISON BANK, S.A. | Oitante, S.A. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | – |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 28 Jul 2017 | 26 Jul 2017 |
| Recorded at GLEIF since | 28 Jul 2017 | 28 Jul 2017 |
| Last updated | 2 Mar 2022 | 2 Mar 2022 |
| Record status | not renewed | not renewed |