POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A.
Sociedade Anónima · LISBON, Portugal · LEI 549300SD4DEL99HVZG32
LEI lapsed
Summary
POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A. is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 502914904. Its legal form is Sociedade Anónima – public limited company (Portugal). According to GLEIF, its ultimate parent is BANCO SANTANDER S.A. (Spain), which is also its direct parent. That group has 214 subsidiaries with LEIs in 31 countries, 7 of them in Portugal. The LEI was first issued on 4 Jan 2018 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 3 Jan 2020. 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 3 Jan 2020 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 2018, 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 | 502914904 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | RUA RAMALHO ORTIGÃO, 51, 1070 LISBON, Portugal |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300SD4DEL99HVZG32 |
| LEI status | lapsed |
| LEI first issued | 4 Jan 2018 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 3 Jan 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO SANTANDER S.A. | BANCO SANTANDER S.A. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 11 Dec 2018 | 10 Jan 2018 |
| Recorded at GLEIF since | 4 Jan 2018 | 4 Jan 2018 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (78)
- BANCO SANTANDER TOTTA, S.A. Portugal
- SANTANDER ASSET MANAGEMENT - SGOIC, S.A. Portugal
- SANTANDER TOTTA SEGUROS - COMPANHIA DE SEGUROS DE VIDA S.A. Portugal
- ABENT 3T S A P I DE CV Mexico
- ALTAMIRA SANTANDER REAL ESTATE, SA Spain
- BANCO DE ALBACETE SA Spain
- BANCO SANTANDER CHILE Chile
- BANCO SANTANDER COLOMBIA S.A. Colombia
- BANCO SANTANDER INTERNATIONAL United States
- BANCO SANTANDER PERU S.A. Peru
- Banco Santander Sociedad Anonima Uruguay
- BLUE OCEAN SBT, S.L. Spain