Entity Information
- Legal Entity Identifier (LEI)
- 529900IDT88DC7RTGN44
- Registration ID
- 514514760(ID: RA000487)
- Legal Form
- USOG
- Jurisdiction
Portugal- Legal address country
- Portugal
Entity Names
Legal Name
Arubinvest Unipessoal, LDA(Language: pt)
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
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was November 20, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Arubinvest Unipessoal, LDA 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 "Arubinvest Unipessoal, LDA" to the entity you expect.
- •Check local registration number 514514760 against authority RA000487.
- •Confirm the validation source RA000487 and reference 514514760.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_TRANSFER
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Arubinvest Unipessoal, LDA, identified by the LEI 529900IDT88DC7RTGN44. The entity is formally registered under the jurisdiction of Portugal (via RA000487, registered as 514514760) and lists its legal address country as Portugal. It operates under the legal structure defined as "USOG", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Nov 20, 2019, its most recent update on Sep 2, 2026, and a scheduled renewal date of Nov 20, 2021.
Maintaining an active and up-to-date LEI is crucial for Arubinvest Unipessoal, LDA 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 514514760).
Registration Details
Timeline
- Initial Registration
- Nov 20, 2019
- Last Updated
- Sep 2, 2026
- Next Renewal
- Nov 20, 2021
Validation
Primary Validation
- Authority ID
- RA000487
- Registration Number
- 514514760
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