LEI record
· PortugalBANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)
BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA) in FUNCHAL — Lapsed LEI 5493000SSDWVPM6FTJ67, registered 2014.
- Legal form
- Sociedade Anónima
- Jurisdiction
- Portugal
- Registered
- 4 Oct 2014
- Next renewal
- 22 Jun 2023
Reference data
Identity
- LEI
- 5493000SSDWVPM6FTJ67
- Legal form
- Sociedade AnónimaDFE5
- Registration authority
- Commercial Registerentity ID 511073267
- Legal address
- AV ARRIAGA 73-2.º, SALA 211, ILHA DA MADEIRA, FUNCHAL, 9004-533, PT
- HQ address
- 2º ANDAR, AVENIDA ARRIAGA 73 SALA 211, FUNCHAL, PT
- Initial registration
- 4 Oct 2014
- Last updated
- 31 Jul 2023
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- MASNPTP1XXX
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 BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)
BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA) is a Sociedade Anónima in FUNCHAL, Portugal that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 12 years, since 4 Oct 2014. That is about 7 years earlier than the median LEI in Portugal, which dates from 2021 — an early adopter by local standards.
Annual re-validation is 1238 days overdue: it fell due 22 Jun 2023. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 511073267, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is BANCO SANTANDER S.A., while the nearest one is ALJARDI SGPS LDA (ZONA FRANCA DA MADEIRA).
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
Source: GLEIF (CC0)Official record ↗More in Portugal