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BANCO 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.

LapsedActive
5493
00
0SSDWVPM6FTJ
67
Issuer (LOU)
Res.
Entity identifier
Check
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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