894500H8CNSZ53EI6L60

BANKINTER CONSUMER FINANCE, E.F.C., SA - SUCURSAL EM PORTUGAL

Open-source customer due diligence on BANKINTER CONSUMER FINANCE, E.F.C., SA - SUCURSAL EM PORTUGAL, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

894500H8CNSZ53EI6L60

Legal jurisdiction

PT

Legal form

Empresa Municipal (PIDC)

Registered address

Lisboa, Portugal

Entity status

Active

LEI registration

Issued

LEI first registered

2022-01-13

Record last updated

2025-11-30

Direct parent

BANKINTER CONSUMER FINANCE E.F.C. SA