LEI Record RETIRED 549300DMDPJNC5VN2J24

BANCO COFIDIS, SA

LEI end state - Policy Not Applicable

Record as of 2026-11-10

LEI Record Details

  • Entity name

    BANCO COFIDIS, SA

  • Other names

    Banco Mais, S.A.

  • Registered At

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

  • Registered As

    500280312

  • Jurisdiction Of Formation

    PT-11

  • Entity Legal Form

    Sociedade Anónima (PT)
    DFE5

  • Entity Status

    INACTIVE

  • Legal Address

    Nº 98, AVENIDA 24 DE JULHO SANTOS-O-VELHO, 1200-870, LISBON, PT-11, PT

  • Headquarters Address

    Nº 98, AVENIDA 24 DE JULHO SANTOS-O-VELHO, 1200-870, LISBON, 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.

Renew LEI

Registration Details

  • Registration Date

    2014-03-28

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000487

  • Next Renewal

    2017-02-22T10:29:00Z

  • Data Validated As

    500280312

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