BANCO COMERCIAL PORTUGUES, S.A.

Key Data

Status

Active

Company No.

FC026231

Incorporation date

01/11/2004

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 16/09/2005)

13/03/2026

Appointment of Lingzi Yuan (Smilla Yan) as a director on 2025-11-01

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13/03/2026

Appointment of Joao Nuno De Oliveira Jorge Palma as a director on 2025-11-01

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13/03/2026

Appointment of Jorge Manuel Baptista Magalhaes Correia as a director on 2025-11-01

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13/03/2026

Appointment of Tao Li (Vincent Li) as a director on 2025-11-01

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13/03/2026

Appointment of Jose Pedro Rivera Ferreira Malaquias as a director on 2025-11-01

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13/03/2026

Appointment of Miguel De Campus Pereira De Braganca as a director on 2025-11-01

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13/03/2026

Appointment of Rui Manuel De Silvateixeira as a director on 2025-11-01

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13/03/2026

Appointment of Fernando Da Costa Lima as a director on 2025-11-01

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13/03/2026

Appointment of Altina De Fatima Sebastian Gonzalez Villamarin as a director on 2025-11-01

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13/03/2026

Appointment of Ana Paula Alcobia Gray as a director on 2025-11-01

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09/03/2026

Termination of appointment of Ana Isabel Dos Santos De Pina Cabral as secretary on 2026-01-15

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18/02/2026

Termination of appointment of António Henriques De Pinho Cardão as a director on 2026-01-15

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18/02/2026

Termination of appointment of André Magalhães Luiz Gomes as a director on 2026-01-15

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18/02/2026

Termination of appointment of Álvaro Roque De Pinho De Bissaia Barreto as a director on 2026-01-15

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18/02/2026

Termination of appointment of Carlos José Da Silva as a director on 2026-01-15

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18/02/2026

Termination of appointment of António Luis Guerra Nunes Mexia as a director on 2026-01-15

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18/02/2026

Termination of appointment of Antonio Vitor Martins Monteiro as a director on 2026-01-15

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18/02/2026

Termination of appointment of João Manuel De Matos Loureiro as a director on 2026-01-22

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18/02/2026

Termination of appointment of Jaime De Macedo Santos Bastos as a director on 2026-01-15

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18/02/2026

Termination of appointment of Raquel Rute Da Costa David Vunge as a director on 2026-01-15

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18/02/2026

Termination of appointment of Maria Da Conceição Mota Soares De Oliveira Callé Lucas as a director on 2026-01-15

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18/02/2026

Termination of appointment of João Bernardo Bastos Mendes Resende as a director on 2026-01-15

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18/02/2026

Termination of appointment of José Jacinto Iglesias Soares as a director on 2026-01-15

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18/02/2026

Termination of appointment of José Rodrigues De Jesus as a director on 2026-01-15

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06/08/2025

Details changed for a UK establishment - BR012687 Address Change 1ST floor 63 queen victoria street, london, EC4N 4UA, england,2025-07-01

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02/07/2025

Group of companies' accounts made up to 2024-12-31

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24/07/2024

Group of companies' accounts made up to 2023-12-31

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27/12/2023

Group of companies' accounts made up to 2022-12-31

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12/07/2022

Appointment of Maria Conceicao Mendes as a person authorised to represent UK establishment BR012687 on 2022-07-01.

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12/07/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR012687 Person Authorised to Accept terminated 01/07/2022 antonio henrique nunes noronha freitas

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12/07/2022

Appointment of Maria Conceicao Mendes as a person authorised to accept service for UK establishment BR012687 on 2022-07-01.

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12/07/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR012687 Person Authorised to Represent terminated 01/07/2022 antonio henrique nunes noronha freitas

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10/05/2022

Group of companies' accounts made up to 2021-12-31

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22/02/2022

Group of companies' accounts made up to 2020-12-31

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05/03/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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05/03/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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05/03/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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05/03/2021

Details changed for an overseas company - Change in Accounts Details Ec

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11/11/2020

Alteration of constitutional documents on 2019-06-01

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12/10/2020

Full accounts made up to 2019-12-31

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18/09/2019

Group of companies' accounts made up to 2018-12-31

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27/11/2018

Group of companies' accounts made up to 2017-12-31

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27/10/2017

Appointment of Antonio Henrique Nunes Noronha Freitas as a person authorised to represent UK establishment BR012687 on 2017-09-04.

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12/10/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR012687 Person Authorised to Accept terminated 04/09/2017 frederico afonso ayres navarro camilo alves

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12/10/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR012687 Person Authorised to Represent terminated 04/09/2017 frederico afonso ayres navarro camilo alves

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12/10/2017

Appointment of Antonio Henrique Nunes Noronha Freitas as a person authorised to accept service for UK establishment BR012687 on 2017-09-04.

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12/04/2017

Alteration of constitutional documents on 2017-02-07

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13/06/2016

Full accounts made up to 2015-12-31

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31/03/2016

Termination of appointment of Bernardo De Sá Braancamp Sobral Sottomayor as a director on 2016-02-26

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26/01/2016

Appointment of Cidalia Maria Mota Lopes as a director on 2015-05-11

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30/12/2015

Appointment of Jose Miguel Bensliman Schorcht Da Silva Pessanha as a director on 2015-05-11

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23/07/2015

Full accounts made up to 2014-12-31

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14/07/2015

Termination of appointment of Luis Maria França De Castro Pereira Coutinho as a director on 2015-05-11

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15/05/2015

Full accounts made up to 2013-12-31

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13/05/2015

Appointment of Rui Manuel Da Silva Teixeira as a director on 2012-02-28

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13/05/2015

Appointment of Nuno Manuel Da Silva Amado as a director on 2012-02-28

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13/05/2015

Appointment of Miguel Maya Dias Pinheiro as a director on 2012-02-28

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13/05/2015

Appointment of Luis Maria França De Castro Pereira Coutinho as a director on 2012-02-28

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13/05/2015

Appointment of Miguel De Campos Pereira De Bragança as a director on 2012-02-28

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13/05/2015

Appointment of José Jacinto Iglesias Soares as a director on 2012-02-28

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13/05/2015

Appointment of Maria Da Conceição Mota Soares De Oliveira Callé Lucas as a director on 2012-02-28

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13/05/2015

Appointment of Antonio Vitor Martins Monteiro as a director on 2012-02-28

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13/05/2015

Appointment of Jaime De Macedo Santos Bastos as a director on 2012-02-28

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13/05/2015

Appointment of José Rodrigues De Jesus as a director on 2012-12-02

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13/05/2015

Appointment of Raquel Rute Da Costa David Vunge as a director on 2014-10-15

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13/05/2015

Appointment of Carlos José Da Silva as a director on 2012-02-28

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13/05/2015

Appointment of António Henriques De Pinho Cardão as a director on 2012-02-28

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12/05/2015

Appointment of Bernardo De Sá Braancamp Sobral Sottomayor as a director on 2012-12-02

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12/05/2015

Appointment of André Magalhães Luiz Gomes as a director on 2012-02-28

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12/05/2015

Appointment of António Luis Guerra Nunes Mexia as a director on 2012-02-28

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12/05/2015

Appointment of Álvaro Roque De Pinho De Bissaia Barreto as a director on 2012-02-28

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12/05/2015

Appointment of João Bernardo Bastos Mendes Resende as a director on 2012-02-28

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12/05/2015

Appointment of João Manuel De Matos Loureiro as a director on 2012-02-28

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01/05/2015

Termination of appointment of Boguslaw Jerzy Kott as a director on 2008-01-15

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01/05/2015

Termination of appointment of Filipe De Jesus Pinhal as a director on 2008-01-15

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01/05/2015

Termination of appointment of Francisco Jose Queiroz De Barros De Lacerda as a director on 2008-01-15

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01/05/2015

Termination of appointment of Alexandre Alberto Bastos Gones as a director on 2008-01-15

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01/05/2015

Termination of appointment of Christopher De Beck as a director on 2008-01-15

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01/05/2015

Termination of appointment of Antonio Manuel De Seabra E Melo Rodrigues as a director on 2008-01-15

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01/05/2015

Termination of appointment of Antonio Manuel Pereira Caldas De Castro Henriques as a director on 2008-01-15

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01/05/2015

Termination of appointment of Alipio Barrosa Pereira Dias as a director on 2008-01-15

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01/05/2015

Termination of appointment of Paulo Jorge De Assuncao Rodrigues Teixeira Pinto as a director on 2007-08-31

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01/05/2015

Secretary's details changed for Ana Isabel Dos Santos De Pina Cabral on 2015-03-30

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02/04/2015

Transitional return for FC026231 - Changes made to the UK establishment, Change of Address Nuno Miguel Nobre Botelho, 63 Queen Victoria Street, London, EC4N 4UA, Portugal

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02/04/2015

Transitional return for BR012687 - Changes made to the UK establishment, Name Change Banco Comercial Portugues, S.A.

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02/04/2015

Transitional return for BR012687 - Changes made to the UK establishment, Business Change Null

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02/04/2015

Transitional return for BR012687 - Changes made to the UK establishment, Address Change Nuno Miguel Nobre Botelho, 63 Queen Victoria Street, London, EC4N 4UA, Portugal

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02/04/2015

Transitional return for BR012687 - person authorised to accept service, Frederico Afonso Ayres Navarro Camilo Alves 1st Floor 63 Queen Victoria Street London EC4N 4UA

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02/04/2015

Transitional return for BR012687 - person authorised to represent, Frederico Afonso Ayres Navarro Camilo Alves 1st Floor 63 Queen Victoria Street London City of London Englandec4N 4Ua

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02/04/2015

Transitional return by a UK establishment of an overseas company

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06/11/2012

Miscellaneous

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27/11/2008

Full accounts made up to 2007-12-31

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10/02/2008

Full accounts made up to 2006-12-31

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09/11/2006

Full accounts made up to 2005-12-31

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29/08/2006

First pa details changed 58 wynnstay gardens london W8 6UU

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29/08/2006

Pa:par

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18/04/2006

First pa details changed muno miguel nobre botelho

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21/09/2005

Accounting reference date extended from 30/11/05 to 31/12/05

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16/09/2005

Business address 107 cheapside london EC2V 6DT

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16/09/2005

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BANCO COMERCIAL PORTUGUES, S.A.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dos Santos De Pina Cabral, Ana Isabel	Secretary	16/09/2005 - 15/01/2026	-
Bensliman Schorcht Da Silva Pessanha, Jose Miguel	Director	11/05/2015 - Present	-
De Beck, Christopher	Director	16/09/2005 - 15/01/2008	-
De Seabra E Melo Rodrigues, Antonio Manuel	Director	16/09/2005 - 15/01/2008	-
Da Silva Teixeira, Rui Manuel	Director	28/02/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BANCO COMERCIAL PORTUGUES, S.A.

BANCO COMERCIAL PORTUGUES, S.A. is an(a) Active company incorporated on 01/11/2004 with the registered office located at 28 Praça D.Joāoi, Porto 4000-295. There are currently 16 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANCO COMERCIAL PORTUGUES, S.A.?

BANCO COMERCIAL PORTUGUES, S.A. is currently Active. It was registered on 01/11/2004 .

Where is BANCO COMERCIAL PORTUGUES, S.A. located?

BANCO COMERCIAL PORTUGUES, S.A. is registered at 28 Praça D.Joāoi, Porto 4000-295.

What is the latest filing for BANCO COMERCIAL PORTUGUES, S.A.?

The latest filing was on 13/03/2026: Appointment of Lingzi Yuan (Smilla Yan) as a director on 2025-11-01.