ARCA 2019 REDDITO MULTIVALORE III

Entity Information

Legal Entity Identifier (LEI): 549300ACLD7I1WL3ZL18
Registration ID: 290400(ID: RA000408)
Legal Form: 8888(FUND)
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

ARCA 2019 REDDITO MULTIVALORE III(Language: it)

Addresses

Legal Address

C/O ARCA FONDI SOCIETÀ DI GESTIONE DEL RISPARMIO S.P.A.

VIA DISCIPLINI, 3

MILAN, IT-MI, 20123, Italy

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Headquarters Address

C/O ARCA FONDI SGR SPA

VIA DISCIPLINI 3

MILAN, IT-MI, 20123, 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 January 12, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ARCA 2019 REDDITO MULTIVALORE III 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 54930000SYYUFXE0FN30, with relationship status active. Ultimate parent is linked to LEI 54930000SYYUFXE0FN30, with relationship status active.

How to verify this entity

•Match the legal name "ARCA 2019 REDDITO MULTIVALORE III" to the entity you expect.
•Check local registration number 290400 against authority RA000408.
•Confirm the validation source RA000408 and reference 290400.

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 ARCA 2019 REDDITO MULTIVALORE III, identified by the LEI 549300ACLD7I1WL3ZL18. The entity is formally registered under the jurisdiction of Italy (via RA000408, registered as 290400) and lists its legal address country as Italy. It operates under the legal structure defined as "8888 (FUND)", classified under the category "FUND".

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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 1, 2014, its most recent update on Jul 31, 2023, and a scheduled renewal date of Jan 12, 2021.

Maintaining an active and up-to-date LEI is crucial for ARCA 2019 REDDITO MULTIVALORE III 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 RA000408 (as 290400).

Registration Details

Timeline

Initial Registration
Apr 1, 2014
Last Updated
Jul 31, 2023
Next Renewal
Jan 12, 2021

Validation

Primary Validation

Authority ID: RA000408
Registration Number: 290400

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 54930000SYYUFXE0FN30

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE