Entity Information
- Legal Entity Identifier (LEI)
- 21380058XODBXOU5BM93
- Registration ID
- 500746273(ID: RA000487)
- Legal Form
- DFE5
- Jurisdiction
Portugal- Legal address country
- Portugal
Entity Names
Legal Name
ALBANO RETÉRIO NEVES ALVES, SGPS S.A.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was August 4, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ALBANO RETÉRIO NEVES ALVES, SGPS S.A. is registered under jurisdiction PT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "ALBANO RETÉRIO NEVES ALVES, SGPS S.A." to the entity you expect.
- •Check local registration number 500746273 against authority RA000487.
- •Confirm the validation source RA000487 and reference 500746273.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_ARCHIVAL
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ALBANO RETÉRIO NEVES ALVES, SGPS S.A., identified by the LEI 21380058XODBXOU5BM93. The entity is formally registered under the jurisdiction of Portugal (via RA000487, registered as 500746273) and lists its legal address country as Portugal. It operates under the legal structure defined as "DFE5", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 4, 2020, its most recent update on Jun 8, 2026, and a scheduled renewal date of Aug 4, 2021.
Maintaining an active and up-to-date LEI is crucial for ALBANO RETÉRIO NEVES ALVES, SGPS S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000487 (as 500746273).
Registration Details
Timeline
- Initial Registration
- Aug 4, 2020
- Last Updated
- Jun 8, 2026
- Next Renewal
- Aug 4, 2021
Validation
Primary Validation
- Authority ID
- RA000487
- Registration Number
- 500746273
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.