Entity Information
- Legal Entity Identifier (LEI)
- 549300O1LRG9PS8TF186
- Registration ID
- B62762(ID: RA000432)
- Legal Form
- 5GGB
- Jurisdiction
Luxembourg- Legal address country
- Luxembourg
Entity Names
Legal Name
Intesa Sanpaolo Real Estate S.A.(Language: lb)
Other Names
Sanpaolo Real Estate S.A.(Language: lb)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 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 July 30, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Intesa Sanpaolo Real Estate S.A. is registered under jurisdiction LU. 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 549300AQRUHYWYR0T637, with relationship status active. Ultimate parent is linked to LEI 2W8N8UU78PMDQKZENC08, with relationship status active.
How to verify this entity
- •Match the legal name "Intesa Sanpaolo Real Estate S.A." to the entity you expect.
- •Check local registration number B62762 against authority RA000432.
- •Confirm the validation source RA000432 and reference B62762.
Related links
- Sibling entity: Exelia SRL
- Sibling entity: INTESA SANPAOLO INTERNATIONAL VALUE SERVICES društvo s ograničenom odgovornošću za usluge informacijskog društva
- Sibling entity: Intesa Sanpaolo Harbourmaster III S.A.
- Sibling entity: Акционерное общество "Банк Интеза"
- Direct parent: Intesa Sanpaolo Holding International S.A.
- Ultimate parent: INTESA SANPAOLO SPA
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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 Intesa Sanpaolo Real Estate S.A., identified by the LEI 549300O1LRG9PS8TF186. The entity is formally registered under the jurisdiction of Luxembourg (via RA000432, registered as B62762) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "5GGB", 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) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Dec 25, 2014, its most recent update on Aug 9, 2023, and a scheduled renewal date of Jul 30, 2020.
Maintaining an active and up-to-date LEI is crucial for Intesa Sanpaolo Real Estate S.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 RA000432 (as B62762).
Registration Details
Timeline
- Initial Registration
- Dec 25, 2014
- Last Updated
- Aug 9, 2023
- Next Renewal
- Jul 30, 2020
Validation
Primary Validation
- Authority ID
- RA000432
- Registration Number
- B62762
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300AQRUHYWYR0T637
Ultimate Parent
Ultimate Parent Entity
LEI: 2W8N8UU78PMDQKZENC08
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found