Entity Information
- Legal Entity Identifier (LEI)
- 8156000C9AD15E1C9906
- Registration ID
- 03789750100(ID: RA000407)
- Legal Form
- OV32
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
E-FIL S.R.L.(Language: it-IT)
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
E-FIL 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 8156007A9B3C519A9629, with relationship status active. Ultimate parent is linked to LEI 81560032AE819C3C2A72, with relationship status active.
How to verify this entity
- •Match the legal name "E-FIL S.R.L." to the entity you expect.
- •Check local registration number 03789750100 against authority RA000407.
- •Confirm the validation source RA000407 and reference 03789750100.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to E-FIL S.R.L., identified by the LEI 8156000C9AD15E1C9906. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 03789750100) 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 "ISSUED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Feb 10, 2016, its most recent update on Feb 23, 2026, and a scheduled renewal date of Apr 5, 2027.
Maintaining an active and up-to-date LEI is crucial for E-FIL 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 03789750100).
Registration Details
Timeline
- Initial Registration
- Feb 10, 2016
- Last Updated
- Feb 23, 2026
- Next Renewal
- Apr 5, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 03789750100
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 8156007A9B3C519A9629
Ultimate Parent
Ultimate Parent Entity
LEI: 81560032AE819C3C2A72
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found