Oney - InstituiÇÃo Financeira De CrÉdito, S.a.

LEI 54930012HDO5E4RB7R38

ONEY - INSTITUICAO FINANCEIRA DE CREDITO, S.A.

Legal Address [pt]


AV. JOSÉ GOMES FERREIRA, n.º 9, sala 1
Algés
Oeiras PT-11 PT 1495-139

Headquarters Address [pt]


Sala 1
Avenida José Gomes Ferreira n°9
Algés
Oeiras PT-11 PT 1495-139

External Public Records
LEI Registration Details
L E I
54930012HDO5E4RB7R38
Legal Name
ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
Transliterated Other Name 1
ONEY - INSTITUICAO FINANCEIRA DE CREDITO, S.A.
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000487
Authority Authority I D
503207250
Legal Jurisdiction
PT
Legal Form Legal Form Code
DFE5
Status
ACTIVE
Initial Date
2014-02-04 23:22:00
Last Update Date
2022-02-11 00:18:00
Status
ISSUED
Next Renewal Date
2023-02-10 13:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000487
Validation Authority Validation Authority I D
503207250

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Oney - InstituiÇÃo Financeira De CrÉdito, S.a. is directly consolidated by Oney Bank

Relationship Start Node Node I D
54930012HDO5E4RB7R38 [ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 23:22:00
Registration Last Update Date
2021-02-19 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Oney - InstituiÇÃo Financeira De CrÉdito, S.a. is ultimately consolidated by Elo

Relationship Start Node Node I D
54930012HDO5E4RB7R38 [ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 23:22:00
Registration Last Update Date
2020-02-03 04:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-07 19:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Oney - InstituiÇÃo Financeira De CrÉdito, S.a. is ultimately consolidated by Bpce

Relationship Start Node Node I D
54930012HDO5E4RB7R38 [ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 23:22:00
Registration Last Update Date
2021-02-19 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
ONIFPTP1XXX

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