CASTA SUPREMA, UNIPESSOAL LDA

LEI: 875500J5SB3XS2UYJP23
Portugal
Last updated: May 8, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
875500J5SB3XS2UYJP23
Registration ID
516405047(ID: RA000487)
Legal Form
USOG
Jurisdiction
Portugal
Legal address country
Portugal

Entity Names

Legal Name

CASTA SUPREMA, UNIPESSOAL LDA(Language: pt)

Other Names

  • BBQ WINE, UNIPESSOAL LDA(Language: pt)

Addresses

Legal Address

Quinta de S. Roque, Rua de S. Roque, 648
Vieira do Minho, PT-03, 4835-505, Portugal

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Headquarters Address

Quinta de S. Roque, Rua de S. Roque, 648
Vieira do Minho, PT-03, 4835-505, Portugal

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 29, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

CASTA SUPREMA, 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 linked to LEI 8755009MO2HH44HWRF06, with relationship status active. Ultimate parent is linked to LEI 8755009MO2HH44HWRF06, with relationship status active.

How to verify this entity

  1. Match the legal name "CASTA SUPREMA, UNIPESSOAL LDA" to the entity you expect.
  2. Check local registration number 516405047 against authority RA000487.
  3. Confirm the validation source RA000487 and reference 516405047.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CASTA SUPREMA, UNIPESSOAL LDA, identified by the LEI 875500J5SB3XS2UYJP23. The entity is formally registered under the jurisdiction of Portugal (via RA000487, registered as 516405047) 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 "ISSUED", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Jun 17, 2022, its most recent update on May 8, 2025, and a scheduled renewal date of Jun 29, 2026.

Maintaining an active and up-to-date LEI is crucial for CASTA SUPREMA, 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 516405047).

Registration Details

Timeline

  • Initial Registration
    Jun 17, 2022
  • Last Updated
    May 8, 2025
  • Next Renewal
    Jun 29, 2026

Validation

Primary Validation

Authority ID
RA000487
Registration Number
516405047

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
52990034RLKT0WSOAM90

Corporate Structure

Direct Parent

Parent Entity

LEI: 8755009MO2HH44HWRF06

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 8755009MO2HH44HWRF06

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 8755009MO2HH44HWRF06
CHELSEA TRADING AND IMPORT CO.
LEI: 875500Q8DPIAIIB39V35
ACLIMPEX, UNIPESSOAL, LDA
LEI: 213800OMLIME3FHAVH19
Siblings
CASTA SUPREMA, UNIPESSOAL LDA
LEI: 875500J5SB3XS2UYJP23
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