AYBARION TRADECompany profile · PT
BANCO FINANTIA S.A.
S.A. in LISBOA, Portugal, from the official register data of GLEIF LEI Golden Copy (Level 1): countries without an official register in the package, with official trade evidence and its GLEIF group.
Company identity
| Legal name | BANCO FINANTIA S.A. |
|---|---|
| Country | Portugal |
| City | LISBOA |
| Registry ID | 501897020 (GLEIF LEI Golden Copy (Level 1): countries without an official register in the package) |
| Status | Active |
| Legal form | S.A. |
| Founded | 2006 |
| Website | finantia.pt |
| LEI | 2138003Z5ZVN16GFYV70 |
Copied from the register record gleif:501897020 of GLEIF LEI Golden Copy (Level 1): countries without an official register in the package, snapshot 2026-09-30. No street address, people or contact details are shown.
Official trade evidence
1 official record in 1 kind name this company:
- Public contract supplier (official procurement records): 1 record, 1 award, 2019-11-25 to 2019-11-25
| Kind | Source | Record | Period | Count | Matched by |
|---|---|---|---|---|---|
| Public contract supplier (official procurement records) | Public contract awards (Open Contracting Data Standard publications with open licences) | ocp-awards:1419937 | 2019-11-25 to 2019-11-25 | 1 | registry number |
Records of official open datasets, matched by registry number or by the exact legal name in the same country. Each source link opens the publisher's dataset.
Corporate group (GLEIF)
LEI registration status: ISSUED, next renewal 2027-05-11.
| Entity | Country | Relation | LEI |
|---|---|---|---|
| SOFINLOC, UNIPESSOAL, LDA | Portugal | Direct subsidiary | 2138002JHRGNYISTTK04 |
| FINANTIA CORPORATE, LDA | Portugal | Direct subsidiary | 2138004MDCKZ1SD8N714 |
| FINANTIA UK LIMITED | United Kingdom | Direct subsidiary | 21380064JXN6YW7QAS86 |
| FINANTIA USA INC. | United States | Direct subsidiary | 21380072QNDGGPY2J259 |
| ESPRIN ESPAÑOLA DE PROMOCIONES SL | Spain | Direct subsidiary | 213800HA4HMNCCO4VT18 |
| FINANTIA MALTA LIMITED | Malta | Direct subsidiary | 213800PX6LHBCEWA4E88 |
| FINANTIA HOLDINGS B.V. | Netherlands | Direct subsidiary | 213800YKXZ2GU6CQ4L38 |
Source: GLEIF relationship records (CC0). Entities in countries without company data are not listed.
Data Passport
- GLEIF LEI Golden Copy (Level 1): countries without an official register in the package: Global Legal Entity Identifier Foundation (GLEIF) (GLEIF LEI index). Licence: CC0 1.0 (Kamu malı). Snapshot 2026-09-30. Record ID: gleif:501897020. Source
- GLEIF Golden Copy: LEI and relationship records: Global Legal Entity Identifier Foundation. Licence: CC0 1.0. Record: LEI 2138003Z5ZVN16GFYV70. Source
- Public contract awards (Open Contracting Data Standard publications with open licences): Open Contracting Partnership Data Registry (each publisher). Licence: Per publisher: CC BY, CC0, PDDL, OGL, Licence Ouverte, Libre Uso MX. Period 2004-07-09 to 2026-10-12. Source
- Method: identity fields are copied from the register record as published (legal name, country, city, registry ID, status, legal form, activity code, founded year, website domain, LEI). Official trade records are matched by registry number or exact legal name in the same country; group relations are GLEIF relationship records. Street addresses, people and contact details are never stored or shown.
Public company pages cover legal entities from registers published under CC0, CC BY, the Open Government Licence, the Licence Ouverte or in the public domain. Sole traders are never shown. Directory built 2026-10-30. More in our methodology and the public company pages policy.
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