s/b SC - SONAE CAPITAL INDUSTRIALS, SGPS, S.A.

LEI: 254900E7M911S9AMER98
Portugal
Last updated: Feb 18, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900E7M911S9AMER98
Registration ID
502798769(ID: RA000487)
Legal Form
DFE5
Jurisdiction
Portugal
Legal address country
Portugal

Entity Names

Legal Name

s/b SC - SONAE CAPITAL INDUSTRIALS, SGPS, S.A.(Language: pt)

Other Names

  • s/b SC INDUSTRIALS, SGPS, S.A.(Language: pt)

Addresses

Legal Address

Lugar do Espido
Maia, PT-13, 4470-177, Portugal

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Headquarters Address

Lugar do Espido
Maia, PT-13, 4470-177, Portugal

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was February 17, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

s/b SC - SONAE CAPITAL INDUSTRIALS, 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 linked to LEI 549300QFQH64G9GD3T59, with relationship status active. Ultimate parent is linked to LEI 549300QFQH64G9GD3T59, with relationship status active.

How to verify this entity

  1. Match the legal name "s/b SC - SONAE CAPITAL INDUSTRIALS, SGPS, S.A." to the entity you expect.
  2. Check local registration number 502798769 against authority RA000487.
  3. Confirm the validation source RA000487 and reference 502798769.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to s/b SC - SONAE CAPITAL INDUSTRIALS, SGPS, S.A., identified by the LEI 254900E7M911S9AMER98. The entity is formally registered under the jurisdiction of Portugal (via RA000487, registered as 502798769) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 17, 2023, its most recent update on Feb 18, 2025, and a scheduled renewal date of Feb 17, 2025.

Maintaining an active and up-to-date LEI is crucial for s/b SC - SONAE CAPITAL INDUSTRIALS, 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 502798769).

Registration Details

Timeline

  • Initial Registration
    Feb 17, 2023
  • Last Updated
    Feb 18, 2025
  • Next Renewal
    Feb 17, 2025

Validation

Primary Validation

Authority ID
RA000487
Registration Number
502798769

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300QFQH64G9GD3T59

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300QFQH64G9GD3T59

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300QFQH64G9GD3T59
MC SHARED SERVICES, S.A.
LEI: 2549004GC5MU090TQY10
Becken CO., S.A.
LEI: 254900DWM4BMLYQ8XQ22
Sierra IG, SGOIC, S.A.
LEI: 254900XMVE1NQCH2XH87
Fashion Division International Trade SA
LEI: 254900CAWJS7O1RBC228
Worten International Trade SA
LEI: 254900ASQUKGU5QRWZ79
BRIGHT PIXEL CAPITAL, SGPS, S.A.
LEI: 549300WDYCNHQ0Y0WP75
Sonvecap B.V.
LEI: 254900W2KHMFQ67ZDJ32
SONAE HOLDINGS, S.A.
LEI: 254900BVJ5IADTIKM837
Sontel B.V.
LEI: 254900P119H330BIEX06
Pareuro B.V.
LEI: 254900HB1PAQGAPBKS85
GOSH! FOOD LIMITED
LEI: 549300RDPBR85NP4A561
SONAE INDÚSTRIA SGPS S.A.
LEI: 549300MFJR7VKDGYEX13
MODELO CONTINENTE INTERNATIONAL TRADE SA
LEI: 5493007F75RLMQ5VAG88
Sonae Investments B.V.
LEI: 54930049B7K8S3RUB218
Siblings
s/b SC - SONAE CAPITAL INDUSTRIALS, SGPS, S.A.
LEI: 254900E7M911S9AMER98
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found