Acesso à Certidão Permanente

Certidão Permanente de Registos

Permanent Certificate
Access Code: 6801-8685-2710

The delivery of this access code to any public or private entity doesn’t require the presentation of the certificate in paper version (article 75, nº 5 of Código do Registo Comercial (Commercial Registry Code))

Registration

NIPC (Collective person/Registration identification number): 504076574
Company name: FUTEBOL CLUBE DO PORTO, FUTEBOL SAD
Legal status: PUBLIC LIMITED COMPANY
Registered head office: Estádio do dragão, Via Futebol Clube do Porto, Entrada Poente, Piso 3
District: Oporto Municipality: Oporto Parish: Campanhã
4350 415 OPORTO
Object: Participation in the football professional league, the promotion and organization of sporting events and the support "continues - consult record number 1".
Capital: 112.500.000,00 EUR
Main CAE (Statistical Classification of Economic Activities): 93192-R3
Date of closure of financial year: 30 June
Signature: a) intervention of two administrators; b) an administrator and a mandatary; c) an administrator appointed by the Board of Directors for certain acts; d) two mandataries.
Duration period of the Mandate(s): Quadrennium 2016/2019
Corporate Bodies/Liquidator/Judicial manager or administrator:

  BOARD OF DIRECTORS:

    Name: JORGE NUNO DE LIMA PINTO DA COSTA
    NIF/NIPC (taxpayer/collective person identification number): 155784560
    Position: Chairman

    Name: ADELINO SA E MELO CALDEIRA
    NIF/NIPC (taxpayer/collective person identification number): 176412140
    Position: Administrator

    Name: FERNANDO MANUEL DOS SANTOS GOMES
    NIF/NIPC (taxpayer/collective person identification number): 111741360
    Position: Administrator

    Name: REINALDO DA COSTA TELES PINHEIRO
    NIF/NIPC (taxpayer/collective person identification number): 151367442
    Position: Administrator

    Name: RUI FERREIRA VIEIRA DE SÁ
    NIF/NIPC (taxpayer/collective person identification number): 166882151
    Position: Non-executive administrator

    Name: JOSE AMERICO AMORIM COELHO
    NIF/NIPC (taxpayer/collective person identification number): 173678440
    Position: Non-executive administrator

  FISCAL BOARD:

    Name/Company name: JOSE PAULO SA FERNANDES NUNES DE ALMEIDA
    NIF/NIPC (taxpayer/collective person identification number): 146496280
    Position: Chairman

    Name: JORGE LUIS MOREIRA DE CARVALHO GUIMARÃES
    NIF/NIPC (taxpayer/collective person identification number): 181001446
    Position: Member

    Name: JOSE AUGUSTO DOS SANTOS SARAIVA
    NIF/NIPC (taxpayer/collective person identification number): 127437690
    Position: Member

  ALTERNATE(S) OF THE FISCAL BOARD:

    Name: ANDRÉ FERREIRA ANTUNES
    NIF/NIPC (taxpayer/collective person identification number): 193072009
    Position: Alternate

  ROC (STATUTORY AUDITOR):

    Name/Company name: ERNST & YOUNG AUDIT & ASSOCIADOS - SROC S.A. (STATUTORY AUDIT FIRM)
    NIF/NIPC (taxpayer/collective person identification number): 505988283
    Position: repr. by Luís Miguel Rosado, ROC (STATUTORY AUDITOR) or Rui Manuel Vieira, ROC (STATUTORY AUDITOR)

Register office where documents are deposited: Conservatória do Registo Comercial do Porto - 1ª Secção
Corresponds to the previous registration number 5745/19970923 in Register Office: Conservatória do Registo Comercial do Porto - 1ª Secção

The elements of this registration do not dispense with the consultation of the records and their endorsements and annotations inasmuch as they define the legal position of the entity.

Records - Endorsements - Annotations
Rec.1	Presentation 2/19970923 - COMPANY'S INCORPORATION DEED, APPOINTMENT OF MEMBER(S) OF THE CORPORATE BODY(IES) AND APPOINTMENT OF COMPANY SECRETARY COMPANY NAME: FUTEBOL CLUBE DO PORTO, FUTEBOL SAD NIPC (Collective person/Registration identification number): 504076574 LEGAL STATUS: PUBLIC LIMITED COMPANY REGISTERED HEAD OFFICE: Estádio do Dragão, Via Futebol Clube do Porto, Entrada Poente, Piso 3 District: Oporto Municipality: Oporto Parish: Campanhã 4300 OPORTO OBJECT: Participation in the football professional league, the promotion and organization of sporting events and the support or development of activities relating to the professional sporting activity of such sport. CAPITAL: 75.000.000,00 EUR SHARES: Number of shares: 15000000 Nominal value: 5.00 EUR Status: Nominal. Categories: "A" and "B". SIGNATURE/CORPORATE BODIES: Signature: a) intervention of two administrators; b) an administrator and a mandatary; c) an administrator appointed by the Board of Directors for certain acts; d) two mandataries. Board of Directors structure: Constituted by 3, 5, 7 or 9 members elected in General Meeting, which will appoint the chairman, with possibility of reelection. Fiscal Board structure: Constituted by 3 full members and an alternate, with possibility of reelection. Duration period of the mandates: 4 years. APPOINTED BODY(IES): BOARD OF DIRECTORS: Jorge Nuno de Lima Pinto da Costa Position: Chairman. Marital status: married Residence/Registered head office: R. Alcino Filipe Costa, 82/84, Madalena, Vila Nova de Gaia Adelino Sá e Melo Caldeira Position: Member. Marital status: married Residence/Registered head office: R.S. João de Brito, 316, 1º, Oporto Fernando Soares Gomes da Silva Position: Member. Marital status: married Residence/Registered head office: Pr. Dr. Francisco Sá Carneiro, 73, 4º dto., Oporto Reinaldo da Costa Teles Pinheiro Position: Member. Marital status: married Residence/Registered head office: R. de Costa Cabral, 2054, Oporto Rui Miguel Alegre Duarte Position: Member. Marital status: married Residence/Registered head office: R. Srª da Luz, 157, 1º, Oporto FISCAL BOARD: Domingos José Vieira de Matos Position: Chairman. Marital status: married Residence/Registered head office: R. Damião de Góis, 296, 6º dto., Oporto Ledo, Morgado & Associados, SROC, S.A. (Statutory Audit Firm) - represented by Jorge Bento Martins Ledo, ROC (STATUTORY AUDITOR) Position: Member. Marital status of the Represented: divorced Residence/Registered head office: of the Represented: R. Fresca, 263, Leça da Palmeira, Matosinhos Joaquim Manuel de Sousa Ribeiro Position: Member. Marital status: married Residence/Registered head office: R. Júlio Dinis, 91, 4º hab. 4.1, Oporto Jorge Manuel Felizes Morgado, ROC (STATUTORY AUDITOR) Position: Alternate. Marital status: married Residence/Registered head office: R. Alfredo Keil, 273, 6º esq., Oporto APPOINTED: SECRETARY Daniel Lorenz Rodrigues Pereira, single, adult Residence: R. António Cardoso, 523, hab. 11, Oporto ALTERNATE Urgel Ricardo Santos Brandão Horta Martins, married Residence: R. dos Tamanqueiros, 51, S. João da Madeira Duration period of the mandate(s): 2004/2007 Date of deliberation: 29 June 2004 Updated extract, from the written file, of records number 1, 8, 9 and 11. Register Office: 1 Conservatória do Registo Comercial do Porto - 1ª Secção Register Officer: O(A) Adjunto(a) do Conservador, António Manuel Simões
Rec.2	Presentation 15/19981202, SUBMISSION OF ACCOUNTS 19991130, SUBMISSION OF ACCOUNTS 20000519, SUBMISSION OF ACCOUNTS 20001123, SUBMISSION OF ACCOUNTS 20020318 - SUBMISSION OF INDIVIDUAL ACCOUNTS Financial years of 1997/1998 - transcription, from the written file, of record number 3. Financial years of 1998/1999, 1999/2000 (1º semester), 1999/2000 and 2000/2001 - 4 registries by mere deposit. Register Office: 1 Conservatória do Registo Comercial do Porto - 1ª Secção Register Officer: O(A) Adjunto(a) do Conservador, António Manuel Simões
Rec.3	PRESENTATION 4/20060406 - Provisional due to legal formalities granted by statutory law - JUDICIAL PROCEDURE Article 64th, number 1, subparagraph n) PLAINTIFF(S): Alexandre José da Silva Rodrigues civil Magalhães Marital status: Married Residence: Av. Egas Moniz, nº 227, 4405 - 172 Arcozelo Vila Nova de Gaia DEFENDANT(S): The company itself REQUEST: Annulment of the deliberations which approved: a) The Report and Individual accounts of the Defendant, regarding the financial year of 2004/2005; b) The Report and Consolidated Accounts of the Defendant, regarding the financial year of 2004/2005; c) The proposal of appropriation of profit presented by the Board of Directors of the Defendant and which consists in that the negative net results of 2.036.068 EUR be transferred to "Retained earnings". Register Office: 1 Conservatória do Registo Comercial do Porto - 1ª Secção Register Officer: O(A) Adjunto(a) do Conservador, Manuela Margarida Ferraz Gonçalves
Rec.4	PRESENTATION 12/20060413 - SUBMISSION OF INDIVIDUAL ACCOUNTS Financial years: 1 July 2001 to 30 June 2002 Register Office: 1 Conservatória do Registo Comercial do Porto - 1ª Secção Register Officer: O(A) Adjunto(a) do Conservador, Manuela Margarida Ferraz Gonçalves
	An.1	20060426 - Published at 20060426 Register Office: 1 Conservatória do Registo Comercial do Porto - 1ª Secção Register Officer: O(A) Adjunto(a) do Conservador, Manuela Margarida Ferraz Gonçalves
Rec.5	PRESENTATION 13/20060413 - SUBMISSION OF INDIVIDUAL ACCOUNTS Financial years: 1 July 2002 to 30 June 2003 Register Office: 1 Conservatória do Registo Comercial do Porto - 1ª Secção Register Officer: O(A) Adjunto(a) do Conservador, Manuela Margarida Ferraz Gonçalves
	An.1	20060426 - Published at 20060426 at www.mj.gov.pt/publicacoes. Register Office: 1 Conservatória do Registo Comercial do Porto - 1ª Secção Register Officer: O(A) Adjunto(a) do Conservador, Manuela Margarida Ferraz Gonçalves
Rec.6	PRESENTATION 14/20060413 - SUBMISSION OF INDIVIDUAL ACCOUNTS Financial years: 1 July 2003 to 30 June 2004 Register Office: 1 Conservatória do Registo Comercial do Porto - 1ª Secção Register Officer: O(A) Adjunto(a) do Conservador, Manuela Margarida Ferraz Gonçalves
	An.1	20060426 - Published at 20060426 at www.mj.gov.pt/publicacoes. Register Office: 1 Conservatória do Registo Comercial do Porto - 1ª Secção Register Officer: O(A) Adjunto(a) do Conservador, Manuela Margarida Ferraz Gonçalves
Rec.7	PRESENTATION 15/20060413 - Provisional due to legal formalities granted by statutory law - SUBMISSION OF INDIVIDUAL ACCOUNTS Article 64th, number 2, subparagraph b) Financial Year: 1 July 2004 to 30 June 2005 Register Office: 1 Conservatória do Registo Comercial do Porto - 1ª Secção Register Officer: O(A) Adjunto(a) do Conservador, Manuela Margarida Ferraz Gonçalves
Rec.8	PRESENTATION 91/20080529 14:28: 42 UTC - AMENDMENTS TO THE COMPANY'S INCORPORATION DEED SIGNATURE/CORPORATE BODIES: Fiscal Board structure: carried out by a Fiscal Board and by a Statutory Auditor or a Statutory Audit Firm, who is not a member of that body. The Fiscal board will be constituted by three full members and an alternate. Date of closure of financial year: 30 June Amended article(s): 17th Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Ajudante, Maria Goretti Correia Varejão Areal Rothes Annotation 1 - 20080530 - Published at http://www.mj.gov.pt/publicacoes. Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Ajudante, Maria Goretti Correia Varejão Areal Rothes
Rec.9	PRESENTATION 92/20080529 14:28: 42 UTC - APPOINTMENT OF MEMBER(S) OF THE CORPORATE BODY(IES) APPOINTED BODY(IES): BOARD OF DIRECTORS: Name/Company name: JORGE NUNO DE LIMA PINTO DA COSTA NIF/NIPC (taxpayer/collective person identification number): 155784560 Position: Chairman Residence/Registered head office: Avenida do Parque, 299, 3.º Esq.º Oporto Name/Company name: ADELINO SÁ E MELO CALDEIRA NIF/NIPC (taxpayer/collective person identification number): 176412140 Position: Member Residence/Registered head office: Rua S. João de Brito, 316, 1.º Oporto Name/Company name: FERNANDO SOARES GOMES DA SILVA NIF/NIPC (taxpayer/collective person identification number): 156330199 Position: Member Residence/Registered head office: Praça Dr. Francisco Sá Carneiro, 73, 4º Dt.º Oporto Name/Company name: REINALDO DA COSTA TELES PINHEIRO NIF/NIPC (taxpayer/collective person identification number): 151367442 Position: Member Residence/Registered head office: Rua de Costa Cabral, 2054 Oporto Name/Company name: JAIME EDUARDO LAMEGO LOPES NIF/NIPC (taxpayer/collective person identification number): 155999648 Position: Member Residence/Registered head office: Rua do Carvalho, 102 - H, 1.º Dt.º Oporto FISCAL BOARD: Name/Company name: ADOLFO DA CUNHA NUNES ROQUE NIF/NIPC (taxpayer/collective person identification number): 112328849 Position: Chairman Residence/Registered head office: Rua Dr. Mateus Pereira Pinto, 13, Barrô Águeda Name/Company name: FILIPE CARLOS FERREIRA AVIDES MOREIRA NIF/NIPC (taxpayer/collective person identification number): 224099132 Position: Member Residence/Registered head office: Rua José de Carvalho, 129, 1.º Oporto Name/Company name: ARMANDO LUÍS VIEIRA DE MAGALHÃES NIF/NIPC (taxpayer/collective person identification number): 155853619 Position: Member Residence/Registered head office: Campo 24 de Agosto, 129, 7.º Oporto Name/Company name: JOSÉ MANUEL TAVEIRA DOS SANTOS NIF/NIPC (taxpayer/collective person identification number): 165618647 Position: Alternate Residence/Registered head office: Rua Cesar Abbot, 50, R/C Dt.º Oporto ROC (STATUTORY AUDITOR): Name/Company name: "DELOITTE & ASSOCIADOS, SROC, S.A." (Statutory Audit Firm), represented by JORGE MANUEL ARAÚJO DE BEJA NEVES NIF/NIPC (taxpayer/collective person identification number): 501776311 Residence/Registered head office: Praça Duque de Saldanha, 1, 6.º 1050 - 094 Lisbon Duration period of the mandate(s): QUADRIENNIUM 2008/2011 Date of deliberation: 29 February 2008 Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Ajudante, Maria Goretti Correia Varejão Areal Rothes Annotation 1 - 20080530 - Published at http://www.mj.gov.pt/publicacoes. Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Ajudante, Maria Goretti Correia Varejão Areal Rothes
	End.1	PRESENTATION 42/20090505 11:29: 06 UTC - TERMINATION OF APPOINTMENT OF MEMBERS OF THE CORPORATE BODY(IES) FISCAL BOARD: Name/Company name: ADOLFO DA CUNHA NUNES ROQUE NIF/NIPC (taxpayer/collective person identification number): 112328849 Position: Chairman Cause: death Date: 22 September 2008 Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Ajudante, Ligia Maria Barbosa Oliveira Gigante Pinheiro Annotation 1 - 20090508 - Published at http://www.mj.gov.pt/publicacoes. Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Ajudante, Ligia Maria Barbosa Oliveira Gigante Pinheiro
	End.2	PRESENTATION 63/20100203 15:45: 23 UTC - TERMINATION OF APPOINTMENT OF MEMBERS OF THE CORPORATE BODY(IES) BOARD OF DIRECTORS: Name/Company name: FERNANDO SOARES GOMES DA SILVA NIF/NIPC (taxpayer/collective person identification number): 156330199 Position: Member Residence/Registered head office: Praça Dr. Francisco Sá Carneiro, 73, 4º Dt.º 4200 - 312 Oporto Cause: Resignation Date: aknowledged by the company: 1/02/2010 Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Escriturário(a), Rosa Maria Antunes Machado Annotation 1 - 20100204 - Published at http://www.mj.gov.pt/publicacoes. Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Escriturário(a), Rosa Maria Antunes Machado
Rec.10	PRESENTATION 43/20090505 11:29: 06 UTC - APPOINTMENT OF MEMBER(S) OF THE CORPORATE BODY(IES) APPOINTED BODY(IES): FISCAL BOARD: Name/Company name: JOSÉ PAULO SÁ FERNANDES NUNES DE ALMEIDA NIF/NIPC (taxpayer/collective person identification number): 146496280 Position: Chairman Residence/Registered head office: R. de Sabrosa, nº 91, 4º dtº 4300 - 458 Oporto Duration period of the mandate(s): ongoing 2008/2011 Date of deliberation: 13 November 2008 Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Ajudante, Ligia Maria Barbosa Oliveira Gigante Pinheiro Annotation 1 - 20090508 - Published at http://www.mj.gov.pt/publicacoes. Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Ajudante, Ligia Maria Barbosa Oliveira Gigante Pinheiro
Rec.11	PRESENTATION 62/20100203 15:45: 23 UTC - AMENDMENTS TO THE COMPANY'S INCORPORATION DEED SIGNATURE/CORPORATE BODIES: Board of Directors structure: Carried out by a Board of Directors constituted by 3, 5, 7 or 9 members, who must be professional managers. _______In the event of the Board of Directors be composed of more than 3 members, at least one among them must be a non-executive. Amended article(s): Article (s) 11th; 20th and 22nd Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Escriturário(a), Rosa Maria Antunes Machado Annotation 1 - 20100204 - Published at http://www.mj.gov.pt/publicacoes. Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Escriturário(a), Rosa Maria Antunes Machado
Rec.12	PRESENTATION 64/20100203 15:45: 24 UTC - APPOINTMENT OF MEMBER(S) OF THE CORPORATE BODY(IES) - BY COOPTATION APPOINTED BODY(IES): BOARD OF DIRECTORS: Name/Company name: ANGELINO CÂNDIDO DE SOUSA FERREIRA NIF/NIPC (taxpayer/collective person identification number): 110423747 Position: Member Residence/Registered head office: Rua Prof. Bento de Jesus Caraça, 67 - 5º 4200 - 130 Oporto Duration period of the mandate(s): Until the end of the ongoing mandate: QUADRIENNIUM 2008-2011 Date of deliberation: 1 February 2010 Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Escriturário(a), Rosa Maria Antunes Machado Annotation 1 - 20100204 - Published at http://www.mj.gov.pt/publicacoes. Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Escriturário(a), Rosa Maria Antunes Machado
Rec.13	PRESENTATION 35/20120224 12:35: 43 UTC - APPOINTMENT OF MEMBER(S) OF THE CORPORATE BODY(IES) APPOINTED BODY(IES): BOARD OF DIRECTORS: Name/Company name: JORGE NUNO DE LIMA PINTO DA COSTA NIF/NIPC (taxpayer/collective person identification number): 155784560 Position: Chairman Residence/Registered head office: Avenida do Parque, 299, 3.º Esq.º 4100 - 376 OPORTO Name/Company name: ADELINO SA E MELO CALDEIRA NIF/NIPC (taxpayer/collective person identification number): 176412140 Position: Member Residence/Registered head office: Rua S. João de Brito, 316 4100 - 452 OPORTO Name/Company name: ANGELINO CANDIDO DE SOUSA FERREIRA NIF/NIPC (taxpayer/collective person identification number): 110423747 Position: Member Residence/Registered head office: Rua Bento de Jesus Caraça, nº67, 5º 4200 - 130 OPORTO Name/Company name: REINALDO DA COSTA TELES PINHEIRO NIF/NIPC (taxpayer/collective person identification number): 151367442 Position: Member Residence/Registered head office: Rua de Costa Cabral, 2054 4200 - 217 OPORTO Name/Company name: RUI FERREIRA VIEIRA DE SÁ NIF/NIPC (taxpayer/collective person identification number): 166882151 Position: Not executive member Residence/Registered head office: Rua Melo e Sousa, Bloco 3, Apartamento 341, Garden Estoril 2765 - 253 ESTORIL FISCAL BOARD: Name/Company name: JOSE PAULO SA FERNANDES NUNES DE ALMEIDA NIF/NIPC (taxpayer/collective person identification number): 146496280 Position: Chairman Residence/Registered head office: Rua de Sabrosa, 91 - 4º dto. 4300 - 458 OPORTO Name/Company name: FILIPE CARLOS FERREIRA AVIDES MOREIRA NIF/NIPC (taxpayer/collective person identification number): 224099132 Position: Member Residence/Registered head office: Rua José de Carvalho, 129, 1º 4150 - 439 OPORTO Name/Company name: ARMANDO LUIS VIEIRA DE MAGALHÃES NIF/NIPC (taxpayer/collective person identification number): 155853619 Position: Member Residence/Registered head office: Campo 24 de Agosto, 129, 7.º 4300 - 404 OPORTO ALTERNATE(S) OF THE FISCAL BOARD: Name/Company name: JOSÉ MANUEL TAVEIRA DOS SANTOS NIF/NIPC (taxpayer/collective person identification number): 165618647 Position: Member Residence/Registered head office: Rua Cesar Abbot, 50, r/c, dto. 4150 - 206 OPORTO ROC (STATUTORY AUDITOR): Name/Company name: DELOITTE & ASSOCIADOS, SROC S.A. (STATUTORY AUDIT FIRM) NIF/NIPC (taxpayer/collective person identification number): 501776311 Residence/Registered head office: Edificio Atrium Saldanha, Praça Duque de Saldanha, number 1, 6º 1050 - 094 LISBON Duration period of the mandates: 2012/2015 Date of deliberation: 13 of February of 2012 Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Ajudante, Ligia Maria Barbosa Oliveira Gigante Pinheiro Annotation 1 - 20120227 - Published at http://www.mj.gov.pt/publicacoes. Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Ajudante, Ligia Maria Barbosa Oliveira Gigante Pinheiro
	End.1	PRESENTATION 48/20140409 13:00: 27 UTC - TERMINATION OF APPOINTMENT OF MEMBERS OF THE CORPORATE BODY(IES) BOARD OF DIRECTORS: Name/Company name: ANGELINO CANDIDO DE SOUSA FERREIRA NIF/NIPC (taxpayer/collective person identification number): 110423747 Position: Member Residence/Registered head office: Rua Bento de Jesus Caraça, nº 67, 5º 4200 - 130 OPORTO Cause: Resignation Date: Knowledge to the entity: 19-02-2014 Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Escriturário(a) Superior, Rosa Maria Antunes Machado Annotation 1 - 20140410 - Published at http://www.mj.gov.pt/publicacoes. Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Escriturário(a) Superior, Rosa Maria Antunes Machado
Rec.14	PRESENTATION 36/20120224 12:39: 30 UTC - AMENDMENTS TO THE COMPANY'S INCORPORATION DEED Amended article(s): article 20ºnº 1, deleted numbers 2 and 3 of the same article and renumbered the remaining numbers. Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Escriturário(a), Rosa Maria Antunes Machado Annotation 1 - 20120227 - Published at http://www.mj.gov.pt/publicacoes. Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Escriturário(a), Rosa Maria Antunes Machado
Rec.15	PRESENTATION 49/20140409 13:00: 27 UTC - APPOINTMENT OF MEMBER(S) OF THE CORPORATE BODY(IES) - BY COOPTATION APPOINTED BODY(IES): BOARD OF DIRECTORS: Name/Company name: FERNANDO MANUEL DOS SANTOS GOMES NIF/NIPC (taxpayer/collective person identification number): 111741360 Position: Member Residence/Registered head office: Rua D. Francisco Almeida 142 4150 - 340 Oporto Duration period of the mandate(s): End of the ongoing mandate: 2012/2015 Date of deliberation: 19 February 2014 Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Escriturário(a) Superior, Rosa Maria Antunes Machado Annotation 1 - 20140410 - Published at http://www.mj.gov.pt/publicacoes. Register Office: Conservatória do Registo Comercial do Porto Register Officer: O(A) Escriturário(a) Superior, Rosa Maria Antunes Machado
Rec.16	PRESENTATION 64/20141031 10:26: 53 UTC - SHARE CAPITAL INCREASE Amount of increase: 37500000.00 EUR Arrangement and form of subscription: in cash through the issuance of 7.500.000 preferential shares without voting right Capital after increase: 112.500.000,00 EUR Amended article(s): 5º and 7º SHARES: Number of shares: 22500000 Nominal value: 5.00 EUR Categories: 15.000.000 of ordinary shares of category "A" and "B" and 7.500.000preferential shares without voting right Register Office: Conservatória do Registo Comercial de Lisboa Register Officer: O(A) Conservador(a), Maria Adélia Caetano Tiago Annotation 1 - 20141031 - Published at http://www.mj.gov.pt/publicacoes. Register Office: Conservatória do Registo Comercial de Lisboa Register Officer: O(A) Conservador(a), Maria Adélia Caetano Tiago
Rec.17	PRESENTATION 50/20151116 16:36: 27 UTC - AMENDMENTS TO THE COMPANY'S INCORPORATION DEED Amended article(s): 5.º and 7.º SHARES: Nominal value: 5.00 EUR Categories: 22.500.000 ordinary shares of category "A" and "B" Register Office Conservatória do Registo Comercial Porto Register Officer: O(A) Ajudante, Maria Helena Sampaio Coelho Annotation 1 - 20151120 - Published at http://www.mj.gov.pt/publicacoes. Register Office Conservatória do Registo Comercial Porto Register Officer: O(A) Ajudante, Maria Helena Sampaio Coelho
Rec.18	PRESENTATION 21/20160322 12:37: 44 UTC - APPOINTMENT OF MEMBER(S) OF THE CORPORATE BODY(IES) APPOINTED BODY(IES): BOARD OF DIRECTORS: Name/Company name: JORGE NUNO DE LIMA PINTO DA COSTA NIF/NIPC (taxpayer/collective person identification number): 155784560 Position: Chairman Residence/Registered head office: Avenida do Parque, 299, 3.º Esq.º 4100 - 376 OPORTO Name/Company name: ADELINO SA E MELO CALDEIRA NIF/NIPC (taxpayer/collective person identification number): 176412140 Position: Administrator Residence/Registered head office: Rua S. João de Brito, 316 4100 - 452 OPORTO Name/Company name: FERNANDO MANUEL DOS SANTOS GOMES NIF/NIPC (taxpayer/collective person identification number): 111741360 Position: Administrator Residence/Registered head office: Rua D. Francisco Almeida 142 4150 - 340 OPORTO Name/Company name: REINALDO DA COSTA TELES PINHEIRO NIF/NIPC (taxpayer/collective person identification number): 151367442 Position: Administrator Residence/Registered head office: Rua de Costa Cabral, 2054 4200 - 217 OPORTO Name/Company name: ANTERO JOSE GOMES DA RESSURREIÇÃO DIOGO HENRIQUE NIF/NIPC (taxpayer/collective person identification number): 199325600 Position: Administrator Residence/Registered head office: Rua das Moutadas, 79 - Miramar 4405 - 665 VILA NOVA DE GAIA Name/Company name: RUI FERREIRA VIEIRA DE SÁ NIF/NIPC (taxpayer/collective person identification number): 166882151 Position: Non-executive administrator Residence/Registered head office: Rua Melo e Sousa, Bloco 3, Apartamento 341, Estoril Garden 2765 - 253 ESTORIL Name/Company name: JOSE AMERICO AMORIM COELHO NIF/NIPC (taxpayer/collective person identification number): 173678440 Position: Non-executive administrator Residence/Registered head office: Rua da Malaca, 33, bloco A, 3º dtº 4150 - 447 OPORTO FISCAL BOARD: Name/Company name: JOSE PAULO SA FERNANDES NUNES DE ALMEIDA NIF/NIPC (taxpayer/collective person identification number): 146496280 Position: Chairman Residence/Registered head office: Rua de Sabrosa, 91 - 4º dto. 4300 - 458 OPORTO Name/Company name: JORGE LUIS MOREIRA DE CARVALHO GUIMARÃES NIF/NIPC (taxpayer/collective person identification number): 181001446 Position: Member Residence/Registered head office: Avenida da Boavista, 3878 4100 - 123 OPORTO Name/Company name: JOSE AUGUSTO DOS SANTOS SARAIVA NIF/NIPC (taxpayer/collective person identification number): 127437690 Position: Member Residence/Registered head office: Rua da Telheira, 547 4455 - 562 PERAFITA ALTERNATE(S) OF THE FISCAL BOARD: Name/Company name: ANDRÉ FERREIRA ANTUNES NIF/NIPC (taxpayer/collective person identification number): 193072009 Position: Alternate Residence/Registered head office: Rua Campos Monteiro, 82, K 4100 - 147 OPORTO Duration period of the mandate(s): Quadrennium of 2016/2019 Date of deliberation: 03 March 2016 Register Office: Conservatória do Registo Comercial Porto Register Officer: O(A) Ajudante, Fernando Teixeira Pires Annotation 1 - 20160329 - Published at http://www.mj.gov.pt/publicacoes. Register Office: Conservatória do Registo Comercial Porto Register Officer: O(A) Ajudante, Fernando Teixeira Pires
	End.1	PRESENTATION 8/20170427 11:33: 41 UTC - TERMINATION OF APPOINTMENT OF MEMBER(S) OF THE CORPORATE BODY(IES) (ONLINE) BOARD OF DIRECTORS: Name/Company name: ANTERO JOSE GOMES DA RESSURREIÇÃO DIOGO HENRIQUE NIF/NIPC (taxpayer/collective person identification number): 199325600 Position: Administrator Cause: Resignation Date: 2016-09-01 Register Office: Conservatória do Registo Comercial Vila Nova de Gaia Register Officer: O(A) Ajudante, Elsa Teixeira Soares Annotation 1 - 20170428 - Published at http://www.mj.gov.pt/publicacoes. Register Office: Conservatória do Registo Comercial Vila Nova de Gaia Register Officer: O(A) Ajudante, Elsa Teixeira Soares
Rec.19	PRESENTATION 19/20170511 12:37: 53 UTC - APPOINTMENT OF MEMBER(S) OF THE CORPORATE BODY(IES) APPOINTED BODY(IES): ROC (STATUTORY AUDITOR): Name/Company name: ERNST & YOUNG AUDIT & ASSOCIADOS - SROC S.A. (STATUTORY AUDIT FIRM) NIF/NIPC (taxpayer/collective person identification number): 505988283 Position: repr. by Luís Miguel Rosado, ROC (STATUTORY AUDITOR) or Rui Manuel Vieira, ROC (STATUTORY AUDITOR) Residence/Registered head office: Avenida da República, 90, 6.º 1600 - 206 LISBON Duration period of the mandate(s): Ongoing quadrennium (2016/2019) Date of deliberation: 17 November 2016 Register Office: Conservatória do Registo Comercial Porto Register Officer: O(A) Ajudante, Maria Goretti Correia Varejão Areal Rothes Annotation 1 - 20170516 - Published at http://www.mj.gov.pt/publicacoes. Register Office: Conservatória do Registo Comercial Porto Register Officer: O(A) Ajudante, Maria Goretti Correia Varejão Areal Rothes
Rec.20	PRESENTATION 20/20180416 11:30: 13 UTC - AMENDMENTS TO THE COMPANY'S INCORPORATION DEED SIGNATURE/CORPORATE BODIES: Board of Directors structure: Board of Directors of 2 to 9 members, of which, at the very least, 2 will be, mandatorily, executive managers, elected in the General Meeting Amended article(s): 11.º (n.º 1) and 20.º (n.º 1) Register Office: Conservatória do Registo Comercial Porto Register Officer: O(A) Conservador(a), João Alexandre T. Oliveira Annotation 1 - 20180420 - Published at http://www.mj.gov.pt/publicacoes. Register Office: Conservatória do Registo Comercial Porto Register Officer: O(A) Conservador(a), João Alexandre T. Oliveira

Deposit Mentions - Annotations
Mention	Deposit 202/2006-12-20 15:28: 16 - SUBMISSION OF INDIVIDUAL ACCOUNTS Year of Submission of accounts: 2005/2006 Applicant and responsible for the registry: Nuno Châtillon Register Office: 1 Conservatória do Registo Comercial do Porto - 1ª Secção Register Officer: O(A) Escriturário(a), Maria Luisa Abreu Annotation 1 - 20061221 - Published at http://www.mj.gov.pt/publicacoes.
Mention	DEPOSIT 67/2008-02-15 18:00: 30 UTC - SUBMISSION OF INDIVIDUAL ACCOUNTS Year of submission of accounts: 2006 Issued Legal Certification of Accounts, with examination assessed as follows: Without reservations Applicant and responsible for the registry: FUTEBOL CLUBE DO PORTO FUTEBOL S A D Mention undertaken pursuant to Decree-Law nº 8/2007 of 17 January Annotation 1 - 20080215 - Published at http://www.mj.gov.pt/publicacoes
Mention	DEPOSIT 68/2008-02-15 18:00: 30 UTC - SUBMISSION OF CONSOLIDATED ACCOUNTS Year of submission of accounts: 2006 Applicant and responsible for the registry: FUTEBOL CLUBE DO PORTO FUTEBOL S A D Mention undertaken pursuant to Decree-Law nº 8/2007 of 17 January Annotation 1 - 20080215 - Published at http://www.mj.gov.pt/publicacoes
Mention	DEPOSIT 5647/2008-12-30 18:00: 42 UTC - SUBMISSION OF INDIVIDUAL ACCOUNTS Year of submission of accounts: 2007 Issued Legal Certification of Accounts, with examination assessed as follows: Without reservations Applicant and responsible for the registry: FUTEBOL CLUBE DO PORTO FUTEBOL S A D Mention undertaken pursuant to Decree-Law nº 8/2007 of 17 January Annotation 1 - 20081230 - Published at http://www.mj.gov.pt/publicacoes
Mention	DEPOSIT 5648/2008-12-30 18:00: 42 UTC - SUBMISSION OF CONSOLIDATED ACCOUNTS Year of submission of accounts: 2007 Applicant and responsible for the registry: FUTEBOL CLUBE DO PORTO FUTEBOL S A D Mention undertaken pursuant to Decree-Law nº 8/2007 of 17 January Annotation 1 - 20081230 - Published at http://www.mj.gov.pt/publicacoes
Mention	DEPOSIT 17/2010-01-07 11:55: 49 UTC - SUBMISSION OF INDIVIDUAL ACCOUNTS Year of submission of accounts: 2008 Issued Legal Certification of Accounts, with examination assessed as follows: Without reservations Applicant and responsible for the registry: FUTEBOL CLUBE DO PORTO FUTEBOL S A D Mention undertaken pursuant to Decree-Law nº 8/2007 of 17 January Annotation 1 - 20100107 - Published at http://www.mj.gov.pt/publicacoes
Mention	DEPOSIT 18/2010-01-07 11:55: 49 UTC - SUBMISSION OF CONSOLIDATED ACCOUNTS Year of submission of accounts: 2008 Applicant and responsible for the registry: FUTEBOL CLUBE DO PORTO FUTEBOL S A D Mention undertaken pursuant to Decree-Law nº 8/2007 of 17 January Annotation 1 - 20100107 - Published at http://www.mj.gov.pt/publicacoes
Mention	DEPOSIT 4508/2010-12-30 18:11: 13 UTC - SUBMISSION OF INDIVIDUAL ACCOUNTS Year of submission of accounts: 2009 Issued Legal Certification of Accounts, with examination assessed as follows: Without reservations Applicant and responsible for the registry: FUTEBOL CLUBE DO PORTO FUTEBOL S A D Mention undertaken pursuant to Decree-Law nº 8/2007 of 17 January Annotation 1 - 20101230 - Published at http://www.mj.gov.pt/publicacoes
Mention	DEPOSIT 4087/2011-12-29 20:06: 37 UTC - SUBMISSION OF INDIVIDUAL ACCOUNTS Year of submission of accounts: 2010 (2010-07-01 to 2011-06-30) Issued Legal Certification of Accounts, with examination assessed as follows: With emphases Applicant and responsible for the registry: FUTEBOL CLUBE DO PORTO FUTEBOL S A D Mention undertaken pursuant to Decree-Law nº 8/2007 of 17 January Annotation 1 - 20111229 - Published at http://www.mj.gov.pt/publicacoes
Mention	DEPOSIT 24/2013-01-16 20:03: 37 UTC - SUBMISSION OF INDIVIDUAL ACCOUNTS Year of submission of accounts: 2011 (2011-07-01 to 2012-06-30) Issued Legal Certification of Accounts, with examination assessed as follows: With emphases Applicant and responsible for the registry: FUTEBOL CLUBE DO PORTO FUTEBOL S A D Mention undertaken pursuant to Decree-Law nº 8/2007 of 17 January Annotation 1 - 20130116 - Published at http://www.mj.gov.pt/publicacoes
Mention	DEPOSIT 25/2013-01-16 20:03: 37 UTC - SUBMISSION OF CONSOLIDATED ACCOUNTS Year of submission of accounts: 2011 (2011-07-01 to 2012-06-30) Applicant and responsible for the registry: FUTEBOL CLUBE DO PORTO FUTEBOL S A D Mention undertaken pursuant to Decree-Law nº 8/2007 of 17 January Annotation 1 - 20130116 - Published at http://www.mj.gov.pt/publicacoes
Mention	DEPOSIT 46/2014-01-16 20:04: 10 UTC - SUBMISSION OF INDIVIDUAL ACCOUNTS Year of submission of accounts: 2012 (2012-07-01 to 2013-06-30) Issued Legal Certification of Accounts, with examination assessed as follows: Without reservations, With emphases Applicant and responsible for the registry: FUTEBOL CLUBE DO PORTO FUTEBOL S A D Mention undertaken pursuant to Decree-Law nº 8/2007 of 17 January Annotation 1 - 20140116 - Published at http://www.mj.gov.pt/publicacoes
Mention	DEPOSIT 47/2014-01-16 20:04: 10 UTC - SUBMISSION OF CONSOLIDATED ACCOUNTS Year of submission of accounts: 2012 (2012-07-01 to 2013-06-30) Applicant and responsible for the registry: FUTEBOL CLUBE DO PORTO FUTEBOL S A D Mention undertaken pursuant to Decree-Law nº 8/2007 of 17 January Annotation 1 - 20140116 - Published at http://www.mj.gov.pt/publicacoes
Mention	DEPOSIT 3553/2014-12-26 20:04: 52 UTC - SUBMISSION OF INDIVIDUAL ACCOUNTS Year of submission of accounts: 2013 (2013-07-01 to 2014-06-30) Issued Legal Certification of Accounts, with examination assessed as follows: Without reservations, With emphases Applicant and responsible for the registry: FUTEBOL CLUBE DO PORTO FUTEBOL S A D Mention undertaken pursuant to Decree-Law nº 8/2007 of 17 January Annotation 1 - 20141226 - Published at http://www.mj.gov.pt/publicacoes
Mention	DEPOSIT 3333/2015-12-21 20:06: 56 UTC - SUBMISSION OF INDIVIDUAL ACCOUNTS Year of submission of accounts: 2014 (2014-07-01 to 2015-06-30) Issued Legal Certification of Accounts, with examination assessed as follows: Without reservations, With emphases Applicant and responsible for the registry: FUTEBOL CLUBE DO PORTO FUTEBOL S A D Mention undertaken pursuant to Decree-Law nº 8/2007 of 17 January Annotation 1 - 20151221 - Published at http://www.mj.gov.pt/publicacoes
Mention	DEPOSIT 3250/2016-12-29 20:10: 34 UTC - SUBMISSION OF INDIVIDUAL ACCOUNTS Year of submission of accounts: 2015 (2015-07-01 to 2016-06-30) Issued Legal Certification of Accounts, with examination assessed as follows: With emphases Applicant and responsible for the registry: FUTEBOL CLUBE DO PORTO FUTEBOL S A D Mention undertaken pursuant to Decree-Law nº 8/2007 of 17 January Annotation 1 - 20161229 - Published at http://www.mj.gov.pt/publicacoes
Mention	DEPOSIT 3092/2017-12-21 20:08: 40 UTC - SUBMISSION OF INDIVIDUAL ACCOUNTS Year of submission of accounts: 2016 (2016-07-01 to 2017-06-30) Issued Legal Certification of Accounts, with examination assessed as follows: With reservations Applicant and responsible for the registry: FUTEBOL CLUBE DO PORTO FUTEBOL S A D Mention undertaken pursuant to Decree-Law nº 8/2007 of 17 January Annotation 1 - 20171221 - Published at http://www.mj.gov.pt/publicacoes
Mention	DEPOSIT 3030/2018-12-19 20:04: 50 UTC - SUBMISSION OF INDIVIDUAL ACCOUNTS Year of submission of accounts: 2017 (2017-07-01 to 2018-06-30) Issued Legal Certification of Accounts, with examination assessed as follows: With reservations Applicant and responsible for the registry: FUTEBOL CLUBE DO PORTO FUTEBOL S A D Mention undertaken pursuant to Decree-Law nº 8/2007 of 17 January Annotation 1 - 20181219 - Published at http://www.mj.gov.pt/publicacoes

Permanent certificate subscribed in 07-09-2018 and valid until 07-09-2019

End of Certificate

Important Note:

No need for printing. Present the access code to any public or private entity whenever a commercial registry certificate is required.