JU1U6S0DG9YLT7N8ZV32
BANCO COMERCIAL PORTUGUÊS S.A.
Registration currentOpen-source customer due diligence on BANCO COMERCIAL PORTUGUÊS S.A., 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
- JU1U6S0DG9YLT7N8ZV32
- Legal jurisdiction
- PT
- Legal form
- Sociedade Anónima (DFE5)
- Registered address
- Porto, PT-13, Portugal
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2026-07-16
Directly consolidated entities
- BANCO ACTIVOBANK, S.A.
- BANK MILLENNIUM SPÓŁKA AKCYJNA
- BCP ÁFRICA, SGPS, LDA
- BICHORRO-EMPREENDIMENTOS TURISTICOS E IMOBILIARIOS S.A.
- FINALGARVE-SOCIEDADE DE PROMOÇÃO IMOBILIARIA TURISTICA S.A.
- FIPARSO - SOCIEDADE IMOBILIÁRIA S.A.
- IMOSERIT, S.A.
- INTERFUNDOS - SOCIEDADE GESTORA DE ORGANISMOS DE INVESTIMENTO COLETIVO, S.A.
- MILLENNIUM BCP PARTICIPAÇÕES, SGPS, SOCIEDADE UNIPESSOAL LDA
- MILLENNIUM BCP TELESERVIÇOS - SERVIÇOS DE COMÉRCIO ELECTRÓNICO S.A.
- Millenniumbcp Ageas - Grupo Segurador, SGPS, S.A.