-
05/12/25
Atualizada:
(primary) legal name: BANCO BIC PORTUGUÊS, S.A. -> ABANCA PORTUGAL, S.A.
Inserido:
Language of other entity name: pt
Type of other entity name: PREVIOUS_LEGAL_NAME
Atualizada:
Last update: 09/09/25 -> 04/12/25
-
10/09/25
Atualizada:
Last update: 22/08/24 -> 09/09/25
Next renewal: 19/09/25 -> 19/09/26
-
23/08/24
Atualizada:
Last update: 19/09/23 -> 22/08/24
Next renewal: 19/09/24 -> 19/09/25
-
20/09/23
Atualizada:
Last update: 13/09/23 -> 19/09/23
Status: LAPSED -> ISSUED
Next renewal: 12/09/23 -> 19/09/24
-
13/09/23
Atualizada:
Last update: 31/07/23 -> 13/09/23
Status: ISSUED -> LAPSED
-
09/08/23
Inserido:
Legal address region: PT-11
Atualizada:
First legal address line: Avenida António Augusto De Aguiar, 132 -> AVENIDA ANTÓNIO AUGUSTO DE AGUIAR, 132
Inserido:
Headquarters address region: PT-11
Atualizada:
Additional legal address line: Avenidas Novas -> AVENIDAS NOVAS
Legal address city: Lisbon -> LISBON
First headquarters address line: Avenida António Augusto De Aguiar, 132 -> AVENIDA ANTÓNIO AUGUSTO DE AGUIAR, 132
Additional headquarters address line: Avenidas Novas -> AVENIDAS NOVAS
Headquarters address city: Lisbon -> LISBON
Registration date: 07/02/14 -> 07/02/14
Last update: 31/07/23 -> 31/07/23
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 12/09/23 -> 12/09/23
Lei issuer: EVK05KS7XY1DEII3R011 -> 213800WAVVOPS85N2205
Excluída:
Language of transliterated other entity name: pt
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Legal address region: PT-11
Headquarters address region: PT-11
-
01/08/23
Atualizada:
Last update: 30/07/23 -> 31/07/23
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
31/07/23
Atualizada:
Last update: 14/07/23 -> 30/07/23
Status: ISSUED -> PENDING_TRANSFER
-
15/07/23
Atualizada:
Last update: 26/09/22 -> 14/07/23
Next renewal: 11/08/23 -> 12/09/23
-
27/09/22
Atualizada:
Last update: 11/08/22 -> 26/09/22
-
12/08/22
Atualizada:
Last update: 26/10/21 -> 11/08/22
Next renewal: 30/09/22 -> 11/08/23
-
28/03/22
Inserido:
General category: GENERAL
-
27/10/21
Atualizada:
Legal address city: Lisboa -> Lisbon
Last update: 30/09/21 -> 26/10/21
-
01/10/21
Atualizada:
Last update: 14/11/20 -> 30/09/21
Next renewal: 13/11/21 -> 30/09/22
-
28/07/21
Inserido:
Language of (primary) legal name: pt
Language of transliterated other entity name: pt
Language of legal address: pt
Language of headquarters address: pt
-
15/11/20
Atualizada:
Last update: 07/11/20 -> 14/11/20
Status: LAPSED -> ISSUED
Next renewal: 07/11/20 -> 13/11/21
-
07/11/20
Atualizada:
Last update: 11/08/20 -> 07/11/20
Status: ISSUED -> LAPSED
-
12/08/20
Atualizada:
Legal address postal code: 1050 -> 1050-020
Headquarters address postal code: 1050 -> 1050-020
Last update: 27/12/19 -> 11/08/20
-
28/12/19
Atualizada:
Legal address postal code: 1050 - 020 -> 1050
Last update: 08/11/19 -> 27/12/19
-
08/11/19
Atualizada:
Last update: 28/01/19 -> 08/11/19
Next renewal: 03/01/20 -> 07/11/20
-
31/10/19
Inserido:
Jurisdiction of formation: PT
Data validated at (id): RA000487
Data validated as: 503159093
-
13/08/19
Atualizada:
(primary) legal name: Banco BIC Português, S.A. -> BANCO BIC PORTUGUÊS, S.A.
Legal address city: Lisbon -> Lisboa
Legal address postal code: 1050 -> 1050 - 020
Last update: 03/01/19 -> 28/01/19
-
24/07/19
Excluída:
Jurisdiction of formation: PT
-
04/01/19
Atualizada:
Last update: 03/01/19 -> 03/01/19
Next renewal: 03/01/20 -> 03/01/20
-
03/01/19
Atualizada:
Last update: 24/03/18 -> 03/01/19
Next renewal: 17/01/19 -> 03/01/20
-
25/03/18
Inserido:
Registered as: 503159093
Atualizada:
Last update: 17/01/18 -> 24/03/18
-
01/03/18
Atualizada:
Entity legal form code: 8888 -> DFE5
Registration date: 07/02/14 -> 07/02/14
Last update: 17/01/18 -> 17/01/18
Next renewal: 17/01/19 -> 17/01/19
-
14/02/18
Inicial:
Lei code: 549300QQJ6BNALGU6806
(primary) legal name: Banco BIC Português, S.A.
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
First legal address line: Avenida António Augusto De Aguiar, 132
Additional legal address line: Avenidas Novas
Legal address city: Lisbon
Legal address region: PT-11
Legal address country: PT
Legal address postal code: 1050
First headquarters address line: Avenida António Augusto De Aguiar, 132
Additional headquarters address line: Avenidas Novas
Headquarters address city: Lisbon
Headquarters address region: PT-11
Headquarters address country: PT
Headquarters address postal code: 1050
Registered at: RA000487
Jurisdiction of formation: PT
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 07/02/14
Last update: 17/01/18
Status: ISSUED
Next renewal: 17/01/19
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED