Entity Information
- Legal Entity Identifier (LEI)
- 391200IRR1BA8QTKZA40
- Registration ID
- HRB 57036(ID: RA000242)
- Legal Form
- 2HBR
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
Nexi Germany GmbH(Language: de)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 October 30, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Nexi Germany GmbH is registered under jurisdiction DE. 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 391200NFLZ9YIHHRUL82, with relationship status active. Ultimate parent is linked to LEI 5493000P70CQRQG8SN85, with relationship status active.
How to verify this entity
- •Match the legal name "Nexi Germany GmbH" to the entity you expect.
- •Check local registration number HRB 57036 against authority RA000242.
- •Confirm the validation source RA000242 and reference HRB 57036.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Nexi Germany GmbH, identified by the LEI 391200IRR1BA8QTKZA40. The entity is formally registered under the jurisdiction of Germany (via RA000242, registered as HRB 57036) and lists its legal address country as Germany. It operates under the legal structure defined as "2HBR", 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) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Oct 30, 2024, its most recent update on Jul 10, 2026, and a scheduled renewal date of Oct 30, 2026.
Maintaining an active and up-to-date LEI is crucial for Nexi Germany GmbH 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 RA000242 (as HRB 57036).
Registration Details
Timeline
- Initial Registration
- Oct 30, 2024
- Last Updated
- Jul 10, 2026
- Next Renewal
- Oct 30, 2026
Validation
Primary Validation
- Authority ID
- RA000242
- Registration Number
- HRB 57036
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 391200NFLZ9YIHHRUL82
Ultimate Parent
Ultimate Parent Entity
LEI: 5493000P70CQRQG8SN85
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found