BANCO FINANTIA S.A.

2138003Z5ZVN16GFYV70

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedade Anónima (DFE5)
Jurisdiction: Portugal
Entity created: June 20, 2006

Address

Country: Portugal
Legal address: RUA GENERAL FIRMINO MIGUEL, Nº 5, 1º1600-100 LISBOAPortugal (PT-11)

Identifier

LEI: 2138003Z5ZVN16GFYV70
Registered: February 2, 2014 at 12:00 AM UTC
Last updated: April 16, 2026 at 01:16 PM UTC
Next renewal: May 11, 2027 at 12:00 AM UTC
Issuer: London Stock Exchange (213800WAVVOPS85N2205)
Registered with: Commercial Register (RA000487)
Identifier: 501897020
Verified against: Commercial Register (RA000487)
Verified as: 501897020
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns7

ESPRIN ESPAÑOLA DE PROMOCIONES SL
Direct subsidiarySpain
FINANTIA CORPORATE, LDA
Direct subsidiaryPortugal
FINANTIA HOLDINGS B.V.
Direct subsidiaryNetherlands
FINANTIA MALTA LIMITED
Direct subsidiaryMalta
FINANTIA UK LIMITED
Direct subsidiaryUnited Kingdom
FINANTIA USA INC.
Direct subsidiaryUnited States
SOFINLOC, UNIPESSOAL, LDA
Direct subsidiaryPortugal

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/2138003Z5ZVN16GFYV70This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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