LAVAREDO SUB S.R.L.

LEI: 549300NWT072D5Z6RC36
Italy
Last updated: Jun 7, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300NWT072D5Z6RC36
Registration ID
10987640967(ID: RA000407)
Legal Form
OV32
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

LAVAREDO SUB S.R.L.(Language: it)

Addresses

Legal Address

VIA VALTELLINA 15/17
MILANO, 20159, Italy

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Headquarters Address

VIA VALTELLINA 15/17
MILANO, 20159, 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 June 7, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

LAVAREDO SUB S.R.L. 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 8156008D84861E936510, with relationship status active. Ultimate parent is linked to LEI 213800X3N9ZSOSLS7T24, with relationship status active.

How to verify this entity

  1. Match the legal name "LAVAREDO SUB S.R.L." to the entity you expect.
  2. Check local registration number 10987640967 against authority RA000407.
  3. Confirm the validation source RA000407 and reference 10987640967.

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 LAVAREDO SUB S.R.L., identified by the LEI 549300NWT072D5Z6RC36. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 10987640967) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Oct 31, 2019, its most recent update on Jun 7, 2026, and a scheduled renewal date of Jun 7, 2026.

Maintaining an active and up-to-date LEI is crucial for LAVAREDO SUB S.R.L. 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 10987640967).

Registration Details

Timeline

  • Initial Registration
    Oct 31, 2019
  • Last Updated
    Jun 7, 2026
  • Next Renewal
    Jun 7, 2026

Validation

Primary Validation

Authority ID
RA000407
Registration Number
10987640967

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 8156008D84861E936510

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 213800X3N9ZSOSLS7T24

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 8156008D84861E936510
Ultimate Parent
LEI: 213800X3N9ZSOSLS7T24
KALLIAS LEASECO S.R.L.
LEI: 8156003B1221F1104427
KERDOS LEASECO S.R.L.
LEI: 8945006QYHMPK8OKFN67
PRELIOS CREDIT SOLUTIONS S.P.A.
LEI: 815600EF8F4EAAAF0432
KERMA LEASECO S.R.L.
LEI: 549300SYKNVRCZNUNL18
KERMA SPV S.R.L.
LEI: 8156000239370672F819
AREEF SUNSHINE
LEI: 815600B379F3185FD017
PRELIOS CREDIT SERVICING S.P.A.
LEI: 815600A5F2199EFB6F60
PARCHI AGROALIMENTARI ITALIANI - COMPARTO B
LEI: 8156000B9300E27DEF93
PRELIOS SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A.
LEI: 81560096C87A5161B705
ARIETE
LEI: 549300CP3023UYXXBH20
Siblings
LAVAREDO SUB S.R.L.
LEI: 549300NWT072D5Z6RC36
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found