Entity Information
- Legal Entity Identifier (LEI)
- 549300T1EREIRH8ICX03
- Registration ID
- 05942660969(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
ANIMA HOLDING S.P.A.(Language: en)
Other Names
ASSET MANAGEMENT HOLDING S.P.A.(Language: it)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ANHLITM1XXX
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 August 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ANIMA HOLDING S.P.A. 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 815600E4E6DCD2D25E30, with relationship status active. Ultimate parent is linked to LEI 815600E4E6DCD2D25E30, with relationship status active.
How to verify this entity
- •Match the legal name "ANIMA HOLDING S.P.A." to the entity you expect.
- •Check local registration number 05942660969 against authority RA000407.
- •Confirm the validation source RA000407 and reference 05942660969.
Related links
- Sibling entity: AGRIURBE S.R.L. IN LIQUIDAZIONE
- Sibling entity: OAKLINS ITALY S.R.L.
- Sibling entity: IMMOBILIARE MARINAI D'ITALIA S.R.L. IN LIQUIDAZIONE
- Sibling entity: BPM COVERED BOND 2 S.R.L.
- Child entity: CASATI IV
- Child entity: CASATI III
- Child entity: YELLOW
- Child entity: GO ITALIA IX
- Direct parent: BANCO BPM SOCIETA' PER AZIONI
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ANIMA HOLDING S.P.A., identified by the LEI 549300T1EREIRH8ICX03. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 05942660969) and lists its legal address country as Italy. It operates under the legal structure defined as "P418", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 7, 2014, its most recent update on Jul 22, 2026, and a scheduled renewal date of Aug 18, 2027.
Maintaining an active and up-to-date LEI is crucial for ANIMA HOLDING S.P.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 RA000407 (as 05942660969).
Registration Details
Timeline
- Initial Registration
- Feb 7, 2014
- Last Updated
- Jul 22, 2026
- Next Renewal
- Aug 18, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 05942660969
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 815600E4E6DCD2D25E30
Ultimate Parent
Ultimate Parent Entity
LEI: 815600E4E6DCD2D25E30
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
DRIVE - FONDO DI INVESTIME. ALTERNATIVO IMMOBILIARE TIPO CHIUSO RISERV
LEI: 549300YOKGM1GJY2C012
View DetailsCASTELLO SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. E, IN FORMA AB BREVIATA CASTELLO SGR S.P.A.
LEI: 81560038D11A94B64121
View Details