Entity Information
- Legal Entity Identifier (LEI)
- 213800QKOH5VWS3H7O82
- Registration ID
- 516354108(ID: RA000487)
- Legal Form
- DFE5
- Jurisdiction
Portugal- Legal address country
- Portugal
Entity Names
Legal Name
EXPAND ALTERNATIVE INVESTMENTS II, 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 March 31, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
EXPAND ALTERNATIVE INVESTMENTS II, 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: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "EXPAND ALTERNATIVE INVESTMENTS II, S.A." to the entity you expect.
- •Check local registration number 516354108 against authority RA000487.
- •Confirm the validation source RA000487 and reference 516354108.
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 EXPAND ALTERNATIVE INVESTMENTS II, S.A., identified by the LEI 213800QKOH5VWS3H7O82. The entity is formally registered under the jurisdiction of Portugal (via RA000487, registered as 516354108) 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 Mar 31, 2022, its most recent update on Jul 27, 2026, and a scheduled renewal date of Mar 31, 2023.
Maintaining an active and up-to-date LEI is crucial for EXPAND ALTERNATIVE INVESTMENTS II, 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 516354108).
Registration Details
Timeline
- Initial Registration
- Mar 31, 2022
- Last Updated
- Jul 27, 2026
- Next Renewal
- Mar 31, 2023
Validation
Primary Validation
- Authority ID
- RA000487
- Registration Number
- 516354108
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_PUBLIC
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found