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Public LEI record · Global LEI Index

Portugal

MONTEPIO HOLDING, SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A.

RUA CASTILHO, N.º 5, 10.º ANDAR, LISBOA, 1250-066, PT

Legal Entity Identifier 2138003ARLEE5Y9WSP73
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
8 Jan 2020
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for MONTEPIO HOLDING, SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A. is 2138003ARLEE5Y9WSP73. It has lapsed and has not been renewed.

MONTEPIO HOLDING, SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A. is a Sociedade Anónima formed in Portugal, registered as 502090243 with Commercial Register, Portugal. The LEI was registered on 8 Jan 2019. At its last validation on 28 Apr 2021, all of its Level 1 reference data was confirmed against Commercial Register, Portugal. It does not identify a parent, on the grounds that the relationship is not publicly disclosed. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
MONTEPIO HOLDING, SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A.
Legal form
Sociedade Anónima DFE5
Trading name
MONTEPIO HOLDING, SGPS, S.A.
Jurisdiction
Portugal PT
Registration
Registered at Commercial Register, Portugal RA000487. Registration number 502090243
Legal address
RUA CASTILHO, N.º 5, 10.º ANDAR, LISBOA, 1250-066, PT
Connected identifiers
S&P Capital IQ20343243 Other identifiers recorded against this LEI.
Securities
Not retrieved yet We have not yet checked whether any ISINs are mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    Not disclosed Reported exception Parent exists, not publicly available
  2. Direct parent
    Not disclosed Reported exception Parent exists, not publicly available
  3. This entity

    MONTEPIO HOLDING, SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A.

    PT · 2138003ARLEE5Y9WSP73

    Active

  4. Below
    1 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Commercial Register, Portugal

Validated against

Commercial Register, Portugal

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 28 Apr 2021

MONTEPIO HOLDING, SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 28 Apr 2021.