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TRANSATLÂNTICA - EMPREENDIMENTOS IMOBILIÁRIOS LDA

254900KRAMKTH302GG28
Active PT

General

Renewal due soon. This LEI is due for renewal on July 26, 2022.

About this LEI

TRANSATLÂNTICA - EMPREENDIMENTOS IMOBILIÁRIOS LDA is identified globally by the Legal Entity Identifier 254900KRAMKTH302GG28, an ISO 17442 reference code issued under the Global Legal Entity Identifier System and currently held in active standing. The most recent reference-data update recorded by GLEIF was on 2022-07-26.

Jurisdiction & regulator

The entity is registered in Portugal under jurisdiction code PT. Portugal is , and its principal financial-services regulator is Portuguese Securities Market Commission (CMVM). Legal entities in Portugal engaged in regulated financial activities are typically subject to EU MiFID II + EMIR — for example, MiFID II, EMIR, SFTR, MAR. The LEI is used in Portugal to support reporting under MiFID II, EMIR, SFTR, MAR and to enable cross-border counterparty identification. TRANSATLÂNTICA - EMPREENDIMENTOS IMOBILIÁRIOS LDA is based in Porto.

Address & footprint

TRANSATLÂNTICA - EMPREENDIMENTOS IMOBILIÁRIOS LDA lists its legal address at Rua de Diu, 105 - R/C, Porto, 4150-274, Portugal.

Registration history

This LEI record has been on the global registry for 8 years and 4 months. Its annual renewal date falls on 2022-07-26, which is -1409 days from today.

Where this LEI is used

Counterparties trading with TRANSATLÂNTICA - EMPREENDIMENTOS IMOBILIÁRIOS LDA are likely to reference 254900KRAMKTH302GG28 when reporting transactions under MiFID II, EMIR, SFTR, MAR. As a Portugal-domiciled entity, the LEI is mandatory for EMIR derivatives reporting, MiFIR/MiFID II transaction reporting, SFTR repo reporting, and CSDR settlement instruction reporting submitted to CMVM.

LEI code

LEI code
254900KRAMKTH302GG28
Status
ACTIVE
Legal Name
TRANSATLÂNTICA - EMPREENDIMENTOS IMOBILIÁRIOS LDA
Name Language
PT
Jurisdiction
PT
Entity Category
General
Legal Form
Sociedade de responsabilidade limitada (8888)
Registration Authority
RA000487
Registration Number
501956425

Addresses

Legal Address

Rua de Diu, 105 - R/C
Porto
4150-274 Portugal

Headquarters Address

Rua de Diu, 105 - R/C
Porto
4150-274 Portugal

Relationships

No parent relationships reported for this entity.

Key Dates

LEI Registered
Last Updated
Next Renewal
Due Soon

Managing LOU

Local Operating Unit

529900F6BNUR3RJ2WH29

Validation Sources

  • FULLY_CORROBORATED

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