LEI record
· PortugalCAIXABANK, S.A. (SUCURSAL EM PORTUGAL)
CAIXABANK, S.A. (SUCURSAL EM PORTUGAL) in PORTO — Lapsed LEI 213800USIB8S3I6BPZ49, registered 2025.
- Legal form
- Sociedad Anonima
- Jurisdiction
- Portugal
- Registered
- 30 Apr 2025
- Next renewal
- 30 Apr 2026
Reference data
Identity
- LEI
- 213800USIB8S3I6BPZ49
- Legal form
- Sociedad Anonima5RDO
- Registration authority
- Commercial Registerentity ID 980630436
- Legal address
- EDIFICIO PENINSULA - PRAÇA DO BOM SUCESSO, 105-159 - SALA 8.1, PORTO, 4050-145, PT
- HQ address
- CALLE PINTOR SOROLLA, 2-4, VALENCIA, ES
- Initial registration
- 30 Apr 2025
- Last updated
- 1 May 2026
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about CAIXABANK, S.A. (SUCURSAL EM PORTUGAL)
CAIXABANK, S.A. (SUCURSAL EM PORTUGAL) is registered as an international branch in PORTO, Portugal, so it carries its own LEI while its accounts belong to the head office named below.
The LEI has been on record for 1 year, since 30 Apr 2025. That is about 4 years later than the median LEI in Portugal (2021).
Annual re-validation is 151 days overdue: it fell due 30 Apr 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Commercial Register under registry number 980630436, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
- BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGAL
- Bankinter, S.A. - Sucursal em Portugal
- BANKINTER SEGUROS DE VIDA, S.A. DE SEGUROS E REASEGUROS - SUCURSAL EM PORTUGAL
- ESPAÑA S.A. COMPAÑIA NACIONAL DE SEGUROS
- GENERALI SEGUROS Y REASEGUROS, S.A. - SUCURSAL EM PORTUGAL
- IBERDROLA GENERACIÓN S.A.U. - SUCURSAL EM PORTUGAL
Source: GLEIF (CC0)Official record ↗More in Portugal