LEI Record RETIRED 213800AWZNPVFOGG3207

BNP PARIBAS CARDIF PORTUGAL, A.C.E.

LEI end state - Policy Not Applicable

Record as of 2026-11-04

LEI Record Details

  • Entity name

    BNP PARIBAS CARDIF PORTUGAL, A.C.E.

  • Registered At

    Commercial Register (Institute of Registries and Notary (Ministry of Justice))
    Registo Comercial (Instituto dos Registos e do Notariado)
    Portugal
    RA000487

  • Registered As

    507603648

  • Jurisdiction Of Formation

    PT-11

  • Entity Legal Form

    Agrupamento Complementar de Empresas (PT)
    YMLD

  • Entity Status

    INACTIVE

  • Legal Address

    TORRE OCIDENTE, RUA GALILEU GALILEI, 2 - 10.º, 1500-392, LISBOA, PT-11, PT

  • Headquarters Address

    TORRE OCIDENTE, RUA GALILEU GALILEI, 2 - 10.º, 1500-392, LISBOA, PT-11, PT

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2017-10-16

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000487

  • Next Renewal

    2019-10-16T00:00:00Z

  • Data Validated As

    507603648

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