EFFE HOLDING SRL

Entity Information

Legal Entity Identifier (LEI): 529900WC9SMJIWGA9144
Registration ID: 02132430477(ID: RA000407)
Legal Form: OV32
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

EFFE HOLDING SRL(Language: it)

Addresses

Legal Address

PIAZZETTA ENRICO CARUSO 21

Agliana, IT-52, 51031, Italy

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Headquarters Address

PIAZZETTA ENRICO CARUSO 21

Agliana, IT-52, 51031, Italy

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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 August 12, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

EFFE HOLDING SRL 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "EFFE HOLDING SRL" to the entity you expect.
•Check local registration number 02132430477 against authority RA000407.
•Confirm the validation source RA000407 and reference 02132430477.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to EFFE HOLDING SRL, identified by the LEI 529900WC9SMJIWGA9144. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 02132430477) and lists its legal address country as Italy. It operates under the legal structure defined as "OV32", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Aug 12, 2026, its most recent update on Aug 12, 2026, and a scheduled renewal date of Aug 12, 2027.

Maintaining an active and up-to-date LEI is crucial for EFFE HOLDING SRL 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 02132430477).

Registration Details

Timeline

Initial Registration
Aug 12, 2026
Last Updated
Aug 12, 2026
Next Renewal
Aug 12, 2027

Validation

Primary Validation

Authority ID: RA000407
Registration Number: 02132430477

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception