Entity Information
- Legal Entity Identifier (LEI)
- 549300J4W2S4CAFJ0X57
- Registration ID
- 502454563(ID: RA000487)
- Legal Form
- DFE5
- Jurisdiction
Portugal
- Legal address country
Portugal
Entity Names
Legal Name
CAIXA GESTÃO DE ATIVOS, SGOIC, S.A(Language: pt)
Other Names
CAIXA GESTÃO DE ATIVOS SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A.(Language: pt)
CAIXAGEST - TÉCNICAS DE GESTÃO DE FUNDOS S.A.(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CTGFPTP1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 April 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CAIXA GESTÃO DE ATIVOS, SGOIC, 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 TO822O0VT80V06K0FH57, with relationship status active. Ultimate parent is linked to LEI TO822O0VT80V06K0FH57, with relationship status active.
How to verify this entity
- •Match the legal name "CAIXA GESTÃO DE ATIVOS, SGOIC, S.A" to the entity you expect.
- •Check local registration number 502454563 against authority RA000487.
- •Confirm the validation source RA000487 and reference 502454563.
Related links
- Sibling entity: BANCO CAIXA GERAL ANGOLA, S.A.
- Sibling entity: BANCO CAIXA GERAL - BRASIL S.A.
- Sibling entity: BANCO COMERCIAL E DE INVESTIMENTOS, SA
- Sibling entity: CAIXA-PARTICIPAÇÕES SGPS S.A.
- Direct parent: CAIXA GERAL DE DEPÓSITOS S.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CAIXA GESTÃO DE ATIVOS, SGOIC, S.A, identified by the LEI 549300J4W2S4CAFJ0X57. The entity is formally registered under the jurisdiction of Portugal (via RA000487, registered as 502454563) 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 May 12, 2017, its most recent update on Mar 17, 2026, and a scheduled renewal date of Apr 18, 2027.
Maintaining an active and up-to-date LEI is crucial for CAIXA GESTÃO DE ATIVOS, SGOIC, 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 502454563).
Registration Details
Timeline
- Initial Registration
- May 12, 2017
- Last Updated
- Mar 17, 2026
- Next Renewal
- Apr 18, 2027
Validation
Primary Validation
- Authority ID
- RA000487
- Registration Number
- 502454563
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: TO822O0VT80V06K0FH57
Ultimate Parent
Ultimate Parent Entity
LEI: TO822O0VT80V06K0FH57
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found