FURNAS & COMPANHIA LDA

LEI: 894500MIO5OVZQTCI469
Portugal
Last updated: Aug 11, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500MIO5OVZQTCI469
Registration ID
512039054(ID: RA000487)
Legal Form
USOG
Jurisdiction
Portugal
Legal address country
Portugal

Entity Names

Legal Name

FURNAS & COMPANHIA LDA(Language: pt)

Addresses

Legal Address

ESTRADA REGIONAL DA RIBEIRA GRANDE, 1085
PONTA DELGADA, 9500-702, Portugal

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Headquarters Address

ESTRADA REGIONAL DA RIBEIRA GRANDE, 1085
PONTA DELGADA, 9500-702, 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 August 10, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

FURNAS & COMPANHIA 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "FURNAS & COMPANHIA LDA" to the entity you expect.
  2. Check local registration number 512039054 against authority RA000487.
  3. Confirm the validation source RA000487 and reference 512039054.

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 FURNAS & COMPANHIA LDA, identified by the LEI 894500MIO5OVZQTCI469. The entity is formally registered under the jurisdiction of Portugal (via RA000487, registered as 512039054) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Aug 11, 2023, its most recent update on Aug 11, 2026, and a scheduled renewal date of Aug 10, 2026.

Maintaining an active and up-to-date LEI is crucial for FURNAS & COMPANHIA 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 512039054).

Registration Details

Timeline

  • Initial Registration
    Aug 11, 2023
  • Last Updated
    Aug 11, 2026
  • Next Renewal
    Aug 10, 2026

Validation

Primary Validation

Authority ID
RA000487
Registration Number
512039054

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
FURNAS & COMPANHIA LDA
LEI: 894500MIO5OVZQTCI469
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