Public LEI record · Global LEI Index
Portugal
Praça Marquês de Pombal, n.13 - 1º andar, Lisboa, 1250-162, PT
Record snapshot
The Legal Entity Identifier for Bankinter Gestão Ativos, S.A. is 549300B5Z0R0ZG1N7N20. It has lapsed and has not been renewed.
Bankinter Gestão Ativos, S.A. is a Sociedade Anónima formed in Portugal, registered as 502393610 with Commercial Register, Portugal. The LEI was registered on 1 Feb 2014. At its last validation on 20 Jul 2021, all of its Level 1 reference data was confirmed against Commercial Register, Portugal. It reports BANKINTER SOCIEDAD ANONIMA as its ultimate parent. WM Datenservice 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.
Lapsed since 30 Mar 2021.
First LEI registered on 1 Feb 2014, with at least 2 renewals recorded. It lapsed on 30 Mar 2021 and has not been renewed in the 6 years since.
DFE5PTRA000487. Registration number 502393610 32892217
Other identifiers recorded against this LEI.
What this record’s status means
Registration status changed from Issued to Lapsed.
Registration status changed from Lapsed to Issued.
Renewed. The next renewal date moved from 15 Mar 2020 to 30 Mar 2021.
Registration status changed from Issued to Lapsed.
Legal name changed from BANKINTER GESTÃO DE ATIVOS, S.A. to Bankinter Gestão Ativos, S.A..
Registration status changed from Pending archival to Issued.
Renewed. The next renewal date moved from 27 Jan 2017 to 15 Mar 2020.
Management of this LEI transferred from London Stock Exchange to WM Datenservice.
The legal address was updated.
The headquarters address was updated.
Registration status changed from Pending transfer to Pending archival.
Registration status changed from Lapsed to Pending transfer.
A legal address was recorded.
A headquarters address was recorded.
The recorded legal form was updated.
The LEI was registered and first published to the Global LEI Index.
Active
GLEIF reports the same entity at both tiers, so the chain is one step, not two.
Bankinter Gestão Ativos, S.A.
Active
The chain ends here. No other entity reports Bankinter Gestão Ativos, S.A. 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.
Bankinter Gestão Ativos, S.A.
Active
Not retrieved yet. Fund relationship data for this record has not been retrieved.
GLEIF records fund relationships separately from the consolidation parents above. A sub-fund reporting no consolidating parent is the ordinary case, and says nothing about the structure shown here.
Source registry
Commercial Register, Portugal
Validated against
Commercial Register, Portugal
Maintained by
WM Datenservice
Published in
The GLEIF Global LEI Index. This record last updated 20 Jul 2021
Reference data from the GLEIF Global LEI Index, as published on 20 Jul 2021.