ONEY BANK - SUCURSAL EM PORTUGAL
984500A8B2E00CA09896
984500A8B2E00CA09896Legal name | ONEY BANK - SUCURSAL EM PORTUGAL |
Legal address | Avenida José Gomes Ferreira, nº 9, sala 1, Algés, 1495-139, Portugal, Portuguese Republic |
Registration authority entity ID | 980569214 |
Entity status |
Active
|
LEI number | 984500A8B2E00CA09896 copy 984500A8B2E00CA09896 |
Status |
Issued
|
Next renewal date | 2025-10-31 |
Managing LOU | Ubisecure Oy |
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Legal name | ONEY BANK - SUCURSAL EM PORTUGAL |
Entity status |
Active
|
Registered at | Commercial Register (Institute of Registries and Notary (Ministry of Justice)) Registo Comercial (Instituto dos Registos e do Notariado) Portugal, Portugal RA000487 |
Registration authority entity ID | 980569214 |
Legal jurisdiction | FR |
Entity category | BRANCH |
Entity legal form code | SA à conseil d'administration (s.a.i.) (fr) K65D |
Entity created at | 2016-11-28 |
Validated At | Commercial Register (Institute of Registries and Notary (Ministry of Justice)) Registo ComercialInstituto dos Registos e do Notariado Portugal, Portugal RA000487 |
Validated As | 980569214 |
Other Validation Authorities | Validated At: List of Institutions (Central Bank of Portugal) Lista de entidadesBanco de Portugal Portugal, Portugal RA000981 Validated As: 881 |
LEI number | 984500A8B2E00CA09896 copy 984500A8B2E00CA09896 |
Status |
Issued
|
Initial registration | 2022-02-25 |
Last update | 2024-10-21 |
Next renewal date | 2025-10-31 |
Managing LOU | Ubisecure Oy |
Validation sources | FULLY_CORROBORATED |
Legal address | Avenida José Gomes Ferreira, nº 9, sala 1 |
Postal code | 1495-139 |
City | Algés |
Region code | PT-11 |
Country | PT | Portugal, Portuguese Republic |
Headquarters address | 34 AV DE FLANDRE |
Postal code | 59170 |
City | CROIX |
Region code | FR-59 |
Country | FR | France, French Republic |
(Direct parent exception reported) (Direct parent exception reported) |
No direct child data available |
No ultimate child data available |



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