LEI Record LAPSED 254900NJRX2JIM83WM81
Policy Non-Conforming
Entity name
FUND BOX HOLDINGS, S.A.Transliterated Names
FUNDBOX HOLDINGS, SARegistered At
Commercial Register (Institute of Registries and Notary (Ministry of Justice))Registered As
507227530Jurisdiction Of Formation
Entity Legal Form
Sociedade Anónima (PT)Entity Status
ACTIVELegal Address
Av. Eng. Duarte Pacheco, Torre 1, 15 piso-sala 2, 1070-101, Lisboa, PTHeadquarters Address
Av. Eng. Duarte Pacheco, Torre 1, 15 piso-sala 2, 1070-101, Lisboa, PTOops! 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.
Renew LEIRegistration Date
2018-01-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-09-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000487Next Renewal
2024-02-17T18:06:34ZData Validated As
507227530