ALSTOM FERROVIARIA S.P.A.

LEI: 529900EKXEGSRCGAAC89
Italy
Last updated: Mar 23, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900EKXEGSRCGAAC89
Registration ID
07984290010(ID: RA000407)
Legal Form
X32V
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

ALSTOM FERROVIARIA S.P.A.(Language: it-IT)

Addresses

Legal Address

via Ottavio Moreno 23
Savigliano, IT-21, 12038, Italy

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Headquarters Address

via Ottavio Moreno 23
Savigliano, IT-21, 12038, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was February 3, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ALSTOM FERROVIARIA S.P.A. is registered under jurisdiction IT. 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 96950032TUYMW11FB530, with relationship status active. Ultimate parent is linked to LEI 96950032TUYMW11FB530, with relationship status active.

How to verify this entity

  1. Match the legal name "ALSTOM FERROVIARIA S.P.A." to the entity you expect.
  2. Check local registration number 07984290010 against authority RA000407.
  3. Confirm the validation source RA000407 and reference 07984290010.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ALSTOM FERROVIARIA S.P.A., identified by the LEI 529900EKXEGSRCGAAC89. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 07984290010) and lists its legal address country as Italy. It operates under the legal structure defined as "X32V", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Feb 10, 2014, its most recent update on Mar 23, 2022, and a scheduled renewal date of Feb 3, 2021.

Maintaining an active and up-to-date LEI is crucial for ALSTOM FERROVIARIA S.P.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 RA000407 (as 07984290010).

Registration Details

Timeline

  • Initial Registration
    Feb 10, 2014
  • Last Updated
    Mar 23, 2022
  • Next Renewal
    Feb 3, 2021

Validation

Primary Validation

Authority ID
RA000407
Registration Number
07984290010

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 96950032TUYMW11FB530

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 96950032TUYMW11FB530

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 96950032TUYMW11FB530
ALSTOM Transport Danmark A/S
LEI: 529900MRN9VHWCP6UL33
Gibela Rail Transport Consortium (RF) (Pty) Ltd
LEI: 52990026057EYODBB569
Alstom Transport (S) Pte Ltd
LEI: 529900D7SVKK45TELC34
ALSTOM HONG KONG LIMITED
LEI: 529900NVPUMCY44PCL29
ALSTOM TRANSPORT INDIA LIMITED
LEI: 335800HYW84B1XUFG157
ALSTOM ATEINSA SA
LEI: 529900BOQRBIF1BOUS27
Alstom Panama, S.A.
LEI: 529900Q02WW0F0V1V657
Alstom Transport Mexico, S.A. de C.V.
LEI: 529900INV1CZHMGIAW26
ALSTOM TRANSPORT NORWAY AS
LEI: 5967007LIEEXZX8XKO85
ALSTOM SERVICES ITALIA S.P.A.
LEI: 5299002OA2R0IZ67R838
ALSTOM Transport Deutschland GmbH
LEI: 529900BQWXOVHZSK9P32
ALSTOM S.P.A.
LEI: 529900NYP3JEIEQIBJ29
ALSTOM Lokomotiven Service GmbH
LEI: 529900MEEN570Q766T50
ALSTOM NL SERVICE PROVISION LTD
LEI: 529900YSZAT50QDMIC39
Siblings
ALSTOM FERROVIARIA S.P.A.
LEI: 529900EKXEGSRCGAAC89
Legend:
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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