Entity Information
- Legal Entity Identifier (LEI)
- 213800DWVYN61PYEZW93
- Registration ID
- 517858061(ID: RA000487)
- Legal Form
- DFE5
- Jurisdiction
Portugal- Legal address country
- Portugal
Entity Names
Legal Name
SCP FINANCIAL INVESTMENTS, S.A.(Language: en)
Other Names
SCP FINANCIAL INVESTMENTS(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?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SCP FINANCIAL INVESTMENTS, 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 linked to LEI 549300L6RR1203WN9F57, with relationship status active. Ultimate parent is linked to LEI 549300L6RR1203WN9F57, with relationship status active.
How to verify this entity
- •Match the legal name "SCP FINANCIAL INVESTMENTS, S.A." to the entity you expect.
- •Check local registration number 517858061 against authority RA000487.
- •Confirm the validation source RA000487 and reference 517858061.
Related links
- Sibling entity: MOTA-ENGIL RENEWING, S.A.
- Sibling entity: MOTA-ENGIL MEXICO S A P I DE CV
- Sibling entity: MOTA-ENGIL REAL ESTATE MANAGEMENT SP. Z O.O.
- Sibling entity: MOTA-ENGIL LATIN AMERICA B.V.
- Direct parent: MOTA - ENGIL, SGPS S.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SCP FINANCIAL INVESTMENTS, S.A., identified by the LEI 213800DWVYN61PYEZW93. The entity is formally registered under the jurisdiction of Portugal (via RA000487, registered as 517858061) 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 "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 18, 2025, its most recent update on May 4, 2026, and a scheduled renewal date of Jun 18, 2027.
Maintaining an active and up-to-date LEI is crucial for SCP FINANCIAL INVESTMENTS, 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 517858061).
Registration Details
Timeline
- Initial Registration
- Jun 18, 2025
- Last Updated
- May 4, 2026
- Next Renewal
- Jun 18, 2027
Validation
Primary Validation
- Authority ID
- RA000487
- Registration Number
- 517858061
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300L6RR1203WN9F57
Ultimate Parent
Ultimate Parent Entity
LEI: 549300L6RR1203WN9F57
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found