SOFINLOC, UNIPESSOAL, LDA
Sociedade por Quotas · LISBOA, Portugal · LEI 2138002JHRGNYISTTK04
LEI active
Summary
SOFINLOC, UNIPESSOAL, LDA is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 501370048. 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 2 Feb 2014 and the record was last updated on 16 Apr 2026; the next renewal is due by 11 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedade por Quotas |
|---|---|
| Register | Commercial Register (Registo Comercial) · Register website |
| Registration number | 501370048 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | RUA GENERAL FIRMINO MIGUEL, Nº 5 - 14º, 1600-100 LISBOA, Portugal |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Feb 2014 |
| LEI | 2138002JHRGNYISTTK04 |
| LEI status | active |
| LEI first issued | 2 Feb 2014 |
| LEI record last updated | 16 Apr 2026 |
| Next LEI renewal | 11 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SOFINLOC, UNIPESSOAL, LDA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO FINANTIA S.A. | BANCO FINANTIA S.A. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| 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 | 2 Feb 2014 | 2 Feb 2014 |
| Last updated | 16 Apr 2026 | 16 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (6)
- FINANTIA CORPORATE, 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
- SOFINLOC, S.A. · previous name