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Public LEI record · Global LEI Index Managed by RapidLEI

Portugal

FUNDO DE CAPITAL DE RISCO NOVO BANCO PME CAPITAL GROWTH

Travessa de Santa Quiteria 38 - 1, Lisboa, 1250-018, PT

Legal Entity Identifier 254900X0C8K73LO1RV48
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
15 Sep 2022
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for FUNDO DE CAPITAL DE RISCO NOVO BANCO PME CAPITAL GROWTH is 254900X0C8K73LO1RV48. It has lapsed and has not been renewed.

FUNDO DE CAPITAL DE RISCO NOVO BANCO PME CAPITAL GROWTH is a fundo formed in Portugal, registered as 1167 with Securities Market Commission, Portugal. The LEI was registered on 5 Jun 2018. Some of its Level 1 reference data was confirmed against Securities Market Commission, Portugal at its last validation on 16 Apr 2024. The rest rests on what the entity supplied. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI 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.

Record lifecycle

Lapsed since 15 Sep 2022.

First LEI registered on 5 Jun 2018, with at least 1 renewal recorded. It lapsed on 15 Sep 2022 and has not been renewed in the 4 years since.

5 Jun 2018 LEI issued One renewal mark Each mark is a renewal that completed 15 Sep 2022 Renewal was due

Registered entity Level 1 data

Legal name
FUNDO DE CAPITAL DE RISCO NOVO BANCO PME CAPITAL GROWTHRegistered in Portuguese
Legal form
Fundo 6L6P
Former legal name
FUNDO DE CAPITAL DE RISCO BES PME CAPITAL GROWTH
Category
Fund
Jurisdiction
Portugal PT
Registration
Registered at Securities Market Commission, Portugal RA000488. Registration number 1167
Entity created
30 Jun 2009
Legal address
Travessa de Santa Quiteria 38 - 1, Lisboa, 1250-018, PT
Connected identifiers
S&P Capital IQ570154167 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Securities Market Commission. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Legal name changed from FUNDO DE CAPITAL DE RISCO BES PME CAPITAL GROWTH to FUNDO DE CAPITAL DE RISCO NOVO BANCO PME CAPITAL GROWTH.

Show 15 earlier changes

  1. A legal address was recorded.

  2. A headquarters address was recorded.

  3. Registration status changed from Issued to Lapsed.

  4. Legal name changed from BES PME Capital Growth Fundo de Capital de Risco to FUNDO DE CAPITAL DE RISCO BES PME CAPITAL GROWTH.

  5. The legal address was updated.

  6. Registration status changed from Pending archival to Issued.

  7. Renewed. The next renewal date moved from 5 Jun 2019 to 15 Sep 2022.

  8. Management of this LEI transferred from Bloomberg to Ubisecure RapidLEI.

  9. The recorded legal form was updated.

  10. Registration status changed from Pending transfer to Pending archival.

  11. A legal address was recorded.

  12. A headquarters address was recorded.

  13. Registration status changed from Lapsed to Pending transfer.

  14. Registration status changed from Issued to Lapsed.

  15. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    FUNDO DE CAPITAL DE RISCO NOVO BANCO PME CAPITAL GROWTH

    PT · 254900X0C8K73LO1RV48

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports FUNDO DE CAPITAL DE RISCO NOVO BANCO PME CAPITAL GROWTH as its parent, so the count is a stated zero rather than data still to arrive.

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

Securities Market Commission, Portugal

Validated against

Securities Market Commission, Portugal

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 16 Apr 2024

FUNDO DE CAPITAL DE RISCO NOVO BANCO PME CAPITAL GROWTH

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

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 16 Apr 2024.