IMI INVESTMENTS S.A.

LEI: 222100ECVDB4RTLS8E02
Luxembourg
Last updated: Sep 5, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
222100ECVDB4RTLS8E02
Registration ID
B54584(ID: RA000432)
Legal Form
5GGB
Jurisdiction
Luxembourg
Legal address country
Luxembourg

Entity Names

Legal Name

IMI INVESTMENTS S.A.(Language: en)

Addresses

Legal Address

28, BOULEVARD DE KOCKELSCHEUER
LUXEMBOURG, LU-LU, L-1821, Luxembourg

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Headquarters Address

28, BOULEVARD DE KOCKELSCHEUER
LUXEMBOURG, LU-LU, L-1821, Luxembourg

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 October 27, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

IMI INVESTMENTS S.A. is registered under jurisdiction LU. 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 2W8N8UU78PMDQKZENC08, with relationship status active. Ultimate parent is linked to LEI 2W8N8UU78PMDQKZENC08, with relationship status active.

How to verify this entity

  1. Match the legal name "IMI INVESTMENTS S.A." to the entity you expect.
  2. Check local registration number B54584 against authority RA000432.
  3. Confirm the validation source RA000432 and reference B54584.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to IMI INVESTMENTS S.A., identified by the LEI 222100ECVDB4RTLS8E02. The entity is formally registered under the jurisdiction of Luxembourg (via RA000432, registered as B54584) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "5GGB", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 14, 2015, its most recent update on Sep 5, 2025, and a scheduled renewal date of Oct 27, 2026.

Maintaining an active and up-to-date LEI is crucial for IMI INVESTMENTS S.A. 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 RA000432 (as B54584).

Registration Details

Timeline

  • Initial Registration
    Mar 14, 2015
  • Last Updated
    Sep 5, 2025
  • Next Renewal
    Oct 27, 2026

Validation

Primary Validation

Authority ID
RA000432
Registration Number
B54584

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 2W8N8UU78PMDQKZENC08

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 2W8N8UU78PMDQKZENC08

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 2W8N8UU78PMDQKZENC08
NEVA II - PARALLELO LOMBARDIA
LEI: 815600EEB68259B68020
青岛意才基金销售有限公司
LEI: 836800QTZINT4T323B57
NEVA II
LEI: 8156003FA9DA6574F990
NEVA II ITALIA
LEI: 8156001B51B85630D347
NEVA FIRST ITALIA
LEI: 81560046C3C6F6D88719
NEVA FIRST
LEI: 815600EF09C0A1D05156
ACANTUS S.P.A.
LEI: 8156003F461C3D10B315
EXETRA S.P.A.
LEI: 815600EC178EEE69E481
INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ
LEI: 789000XDPJFDGEU86P31
PRESTITALIA S.P.A.
LEI: 8156001ABCDB9E7C7705
FONDO PENSIONE DIPENDENTI EX CARIPRATO
LEI: 549300DR61OKD1UKCK14
GAP MANCO
LEI: 222100D7KSQ22ZVMKM20
INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO
LEI: 213800CBOERFQH934Q10
INTESA SANPAOLO SEC SA
LEI: 2221001BQYKCFUQGX885
Siblings
IMI INVESTMENTS S.A.
LEI: 222100ECVDB4RTLS8E02
Legend:
Current Entity
Parent Entity
Child Entity
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Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found