Public LEI record · Global LEI Index

Portugal

BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)

AV ARRIAGA 73-2.º, SALA 211, ILHA DA MADEIRA, FUNCHAL, 9004-533, PT

Legal Entity Identifier 5493000SSDWVPM6FTJ67
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
22 Jun 2023
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 BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA) is 5493000SSDWVPM6FTJ67. It has lapsed and has not been renewed.

BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA) is a Sociedade Anónima formed in Portugal, registered as 511073267 with Commercial Register, Portugal. The LEI was registered on 4 Oct 2014. At its last validation on 31 Jul 2023, all of its Level 1 reference data was confirmed against Commercial Register, Portugal. It reports BANCO SANTANDER S.A. as its ultimate parent. 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
BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)Registered in Portuguese
Legal form
Sociedade Anónima DFE5
Jurisdiction
Portugal PT
Registration
Registered at Commercial Register, Portugal RA000487. Registration number 511073267
Entity created
4 Oct 2014
Legal address
AV ARRIAGA 73-2.º, SALA 211, ILHA DA MADEIRA, FUNCHAL, 9004-533, PT
Headquarters
2º ANDAR, AVENIDA ARRIAGA 73 SALA 211, FUNCHAL, 9000-060, PT
Connected identifiers
BICMASNPTP1XXX S&P Capital IQ59166917 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
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
  2. Direct parent
  3. This entity

    BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)

    PT · 5493000SSDWVPM6FTJ67

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA) 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

Commercial Register, Portugal

Validated against

Commercial Register, Portugal

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 31 Jul 2023

BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)

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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How to use this

Reference data from the GLEIF Global LEI Index, as published on 31 Jul 2023.