ONEY BANK - SUCURSAL EM PORTUGAL
copy
984500A8B2E00CA09896 984500A8B2E00CA09896
ISSUED
Company data
| Legal name | ONEY BANK - SUCURSAL EM PORTUGAL |
| Legal address | Avenida José Gomes Ferreira, nº 9, sala 1, Algés, 1495-139, Portugal, Portuguese Republic |
| Registration authority entity ID | 980569214 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 984500A8B2E00CA09896 copy 984500A8B2E00CA09896 |
| Status |
ISSUED
|
| Next renewal date | 2026-12-15 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | ONEY BANK - SUCURSAL EM PORTUGAL |
| Entity status |
ACTIVE
|
| Registered at |
Commercial Register
(Institute of Registries and Notary (Ministry of Justice))
Registo Comercial
(Instituto dos Registos e do Notariado)
Portugal RA000487 |
| Registration authority entity ID | 980569214 |
| Entity category | BRANCH |
| Entity legal form code | SA à conseil d'administration (s.a.i.) (fr) K65D |
| Entity created at | 2016-11-28 |
| Validated At |
Commercial Register
(Institute of Registries and Notary (Ministry of Justice))
Registo Comercial
(Instituto dos Registos e do Notariado)
Portugal
RA000487
|
| Validated As | 980569214 |
| Other Validation Authorities |
List of Institutions
(Central Bank of Portugal)
Lista de entidades
(Banco de Portugal)
Portugal RA000981
Validated as: 881
|
LEI registration details
| LEI number | 984500A8B2E00CA09896 copy 984500A8B2E00CA09896 |
| Status |
ISSUED
|
| Initial registration | 2022-02-25 |
| Last update | 2025-12-17 |
| Next renewal date | 2026-12-15 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Avenida José Gomes Ferreira, nº 9, sala 1 |
| Postal code | 1495-139 |
| City | Algés |
| Region code | PT-11 |
| Country | PT | Portugal, Portuguese Republic |
Headquarters address
| Headquarters address | 34 AV DE FLANDRE |
| Postal code | 59170 |
| City | CROIX |
| Region code | FR-59 |
| Country | FR | France, French Republic |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Head Office
Certificate
of Legal Entity Identifier
GRANTED TO
ONEY BANK - SUCURSAL EM PORTUGAL
LEI: 984500A8B2E00CA09896
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ONEY BANK - SUCURSAL EM PORTUGAL
LEI: 984500A8B2E00CA09896
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
ONEY BANK - SUCURSAL EM PORTUGAL
LEI: 984500A8B2E00CA09896
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ONEY BANK - SUCURSAL EM PORTUGAL
LEI: 984500A8B2E00CA09896
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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