LEI Record LAPSED 254900NJRX2JIM83WM81

FUND BOX HOLDINGS, S.A.

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    FUND BOX HOLDINGS, S.A.
  • Transliterated Names

    FUNDBOX HOLDINGS, SA
  • Registered At

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

    507227530
  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedade Anónima (PT)
    DFE5
  • Entity Status

    ACTIVE
  • Legal Address

    Av. Eng. Duarte Pacheco, Torre 1, 15 piso-sala 2, 1070-101, Lisboa, PT
  • Headquarters Address

    Av. Eng. Duarte Pacheco, Torre 1, 15 piso-sala 2, 1070-101, Lisboa, 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

    2018-01-05
  • LEI Issuer

    5493001KJTIIGC8Y1R12
  • Last Update

    2024-09-13
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000487
  • Next Renewal

    2024-02-17T18:06:34Z
  • Data Validated As

    507227530

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