LEI Registrar

Diogo Rocha Investimentos, LDA

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LEI: 254900HL9U6T9US0EQ37
Portugal (PT)
Last updated: February 2, 2026 at 19:42:00
ENTITY: ACTIVELEI: PENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
254900HL9U6T9US0EQ37
Legal Form
USOG
Jurisdiction
Portugal (PT)
General Category
GENERAL
Registration Details
Initial Registration
March 11, 2024 at 17:41:36
Creation Date
February 16, 2023 at 01:00:00
Registered At
RA000487
Registered As
517353300

Entity Names

Legal Name
Diogo Rocha Investimentos, LDA
Language: pt

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: PENDING_TRANSFER

The LEI transfer to a new managing LOU is in progress. The registration remains valid during this process.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Rua das Tilias 35
Urbanizacao Vale Pisao
4825-102, Agua Longa
Porto,Portugal (PT)

Headquarters Address

Rua das Tilias 35
Urbanizacao Vale Pisao
4825-102, Agua Longa
Porto,Portugal (PT)

Entity & LEI Status Summary

Legal Entity Identifier has status of PENDING_TRANSFER, which means that it requested a transfer to move to new managing LOU.
Initial Registration
March 11, 2024 at 17:41:36
Last Updated
February 2, 2026 at 19:42:00
Next Renewal
February 11, 2026 at 17:41:36(8 days left)

Validation

Primary Validation

Authority ID
RA000487
Registration Number
517353300

Diogo Rocha Investimentos, LDA (LEI: 254900HL9U6T9US0EQ37) is a USOG was initially registered on March 11, 2024 in Portugal (PT). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is pending_transfer. The record has fully_corroborated validation level. The record was last updated on February 2, 2026 at 19:42:00. The next renewal is scheduled for February 11, 2026.

The headquarters is located in Agua Longa, Porto, PT. The legal address is in Agua Longa, Porto, PT.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 517353300 with authority ID RA000487.