Entity Information
- Legal Entity Identifier (LEI)
- 54930000SYYUFXE0FN30
- Registration ID
- 09164960966(ID: RA000407)
- Legal Form
- T2X1
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO(Language: it)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ARCGITMAXXX
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 December 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO 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_LEI. Ultimate parent is linked to LEI N747OI7JINV7RUUH6190, with relationship status active.
How to verify this entity
- •Match the legal name "ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO" to the entity you expect.
- •Check local registration number 09164960966 against authority RA000407.
- •Confirm the validation source RA000407 and reference 09164960966.
Related links
- Child entity: ARCA CEDOLA ATTIVA 2024 XII
- Child entity: ARCA CEDOLA 2020 OBBLIGAZIONE ATTIVA X
- Child entity: ARCA 2020 REDDITO MULTIVALORE VI
- Child entity: ARCA CEDOLA 2020 OBBLIGAZIONE ATTIVA XI
- Ultimate parent: BPER BANCA S.P.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO, identified by the LEI 54930000SYYUFXE0FN30. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 09164960966) and lists its legal address country as Italy. It operates under the legal structure defined as "T2X1", 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 Jan 28, 2016, its most recent update on Jul 27, 2026, and a scheduled renewal date of Dec 27, 2026.
Maintaining an active and up-to-date LEI is crucial for ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO 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 09164960966).
Registration Details
Timeline
- Initial Registration
- Jan 28, 2016
- Last Updated
- Jul 27, 2026
- Next Renewal
- Dec 27, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 09164960966
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Ultimate Parent Entity
LEI: N747OI7JINV7RUUH6190
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.