LEI record
· PortugalONEY BANK - SUCURSAL EM PORTUGAL
ONEY BANK - SUCURSAL EM PORTUGAL in Algés — Issued LEI 984500A8B2E00CA09896, registered 2022.
- Legal form
- SA à conseil d'administration (s.a.i.)
- Jurisdiction
- Portugal
- Registered
- 25 Feb 2022
- Next renewal
- 15 Dec 2026
Reference data
Identity
- LEI
- 984500A8B2E00CA09896
- Legal form
- SA à conseil d'administration (s.a.i.)K65D
- Registration authority
- Commercial Registerentity ID 980569214
- Legal address
- Avenida José Gomes Ferreira, nº 9, sala 1, Algés, 1495-139, PT
- HQ address
- 34 AV DE FLANDRE, CROIX, FR
- Initial registration
- 25 Feb 2022
- Last updated
- 17 Dec 2025
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
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 ONEY BANK - SUCURSAL EM PORTUGAL
ONEY BANK - SUCURSAL EM PORTUGAL is registered as an international branch in Algés, Portugal, so it carries its own LEI while its accounts belong to the head office named below.
The LEI has been on record for 4 years, since 25 Feb 2022. That is about 1 year later than the median LEI in Portugal (2021).
The next annual re-validation is due 15 Dec 2026, 75 days from now.
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 980569214, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.
The LEI registration is issued, 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