Search OpenSanctions

COFINA SGPS S.A.

COFINA SGPS S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	COFINA SGPS S.A.				[sources]
Incorporation date	2022-08-21				[sources]
Legal form	Sociedade Anónima				[sources]
Jurisdiction	Portugal				[sources]
Country	not available				[sources]
LEI	213800RMB2NDS26TNU18				[sources]
Registration number	`502293225`				[sources]
Status	ACTIVE				[sources]
Address	RUA MANUEL PINTO DE AZEVEDO, Nº 818, 4100-320 PORTO				[sources]
Modified on	2023-12-29				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2024-03-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
COFINA MEDIA, S.A.	-	2017-11-08	-
COFINA MEDIA, S.A.	-	2017-11-08	-

Issued securities
ISIN	Name	Country
`PTCFN0AE0003`	COFINA SGPS NAM. O.N. · COFINA SGPS S.A. Acções Nominativas o.N. · COFINA SGPS SA · COFINA, S.G.P.S., S.A. CMN · 4 more...	Portugal

Data sources

EU ESMA Suspensions and Removals3,834

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

External databases

The record has been enriched with data from the following external databases:

EU ESMA Financial Instruments Reference Data System (FIRDS)131,760

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Source data IDs: eu-saris-ebbb67410dbffa7663481d2dab007924ec6e63de · lei-213800RMB2NDS26TNU18

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk