LEI Record LAPSED 529900WHMBUGFITMM589
Policy Non-Conforming
Entity name
SANINA & SANINA, LDARegistered At
Commercial Register (Institute of Registries and Notary (Ministry of Justice))Registered As
515858340Jurisdiction Of Formation
PT-11Entity Legal Form
Sociedade por Quotas (PT)Entity Status
ACTIVELegal Address
Avenida da República, n.º 6, 1.º esq., 1050-191, LISBOA, PT-11, PTHeadquarters Address
Avenida da República, n.º 6, 1.º esq., 1050-191, LISBOA, PT-11, 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
2022-04-28LEI Issuer
5299000J2N45DDNE4Y28Last Update
2026-04-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000487Next Renewal
2026-04-28T08:26:22ZData Validated As
515858340