BNP PARIBAS FACTOR - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.
529900L00M74TYGF5Y08
lapsed
Company data
| Legal name | BNP PARIBAS FACTOR - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A. |
| Legal address | Rua Henrique Pousão, nº 900, Piso 5, Senhora da Hora, 4460-191, Portugal, Portuguese Republic |
| Registration authority entity ID | 501910484 |
| Entity status |
Active
|
LEI registration details
| LEI number | 529900L00M74TYGF5Y08 |
| Status |
Lapsed
|
| Next renewal date | 2023-07-16 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | BNP PARIBAS FACTOR - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A. |
| Entity status |
Active
|
| Registered at | Commercial Register (Institute of Registries and Notary (Ministry of Justice)) Registo Comercial (Instituto dos Registos e do Notariado) Portugal, Portugal RA000487 |
| Registration authority entity ID | 501910484 |
| Legal jurisdiction | PT |
| Entity category | GENERAL |
| Entity legal form code | Sociedade Anónima (pt) DFE5 |
| Entity created at | 1987-11-02 |
| Validated At | Commercial Register (Institute of Registries and Notary (Ministry of Justice)) Registo ComercialInstituto dos Registos e do Notariado Portugal, Portugal RA000487 |
| Validated As | 501910484 |
LEI registration details
| LEI number | 529900L00M74TYGF5Y08 |
| Status |
Lapsed
|
| Initial registration | 2014-07-16 |
| Last update | 2023-07-16 |
| Next renewal date | 2023-07-16 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Rua Henrique Pousão, nº 900, Piso 5 |
| Postal code | 4460-191 |
| City | Senhora da Hora |
| Region code | PT-13 |
| Country | PT | Portugal, Portuguese Republic |
Headquarters address
| Headquarters address | Rua Henrique Pousão, nº 900, Piso 5 |
| Postal code | 4460-191 |
| City | Senhora da Hora |
| Region code | PT-13 |
| Country | PT | Portugal, Portuguese Republic |
Parents
|
BNP PARIBAS (Direct parent) BNP PARIBAS (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BNP PARIBAS FACTOR - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.
LEI: 529900L00M74TYGF5Y08
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BNP PARIBAS FACTOR - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.
LEI: 529900L00M74TYGF5Y08
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
BNP PARIBAS FACTOR - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.
LEI: 529900L00M74TYGF5Y08
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BNP PARIBAS FACTOR - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.
LEI: 529900L00M74TYGF5Y08
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 minimising trade obstacles.
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