Entity Information
- Legal Entity Identifier (LEI)
- 0YQH6LCEF474UTUV4B96
- Registration ID
- 34313428(ID: RA000463)
- Legal Form
- B5PM
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
ENEL FINANCE INTERNATIONAL N.V.(Language: nl)
Other Names
ENEL Trading Rus N.V.(Language: nl)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ENELNL2AXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is November 30, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ENEL FINANCE INTERNATIONAL N.V. is registered under jurisdiction NL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 54930077WLWL0UEU3B84, with relationship status active. Ultimate parent is linked to LEI WOCMU6HCI0OJWNPRZS33, with relationship status active.
How to verify this entity
- •Match the legal name "ENEL FINANCE INTERNATIONAL N.V." to the entity you expect.
- •Check local registration number 34313428 against authority RA000463.
- •Confirm the validation source RA000463 and reference 34313428.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ENEL FINANCE INTERNATIONAL N.V., identified by the LEI 0YQH6LCEF474UTUV4B96. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 34313428) and lists its legal address country as Netherlands. It operates under the legal structure defined as "B5PM", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on Nov 4, 2025, and a scheduled renewal date of Nov 30, 2026.
Maintaining an active and up-to-date LEI is crucial for ENEL FINANCE INTERNATIONAL N.V. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000463 (as 34313428).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- Nov 4, 2025
- Next Renewal
- Nov 30, 2026
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 34313428
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 54930077WLWL0UEU3B84
Ultimate Parent
Ultimate Parent Entity
LEI: WOCMU6HCI0OJWNPRZS33
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found