DIAMANTE RE S.R.L.

LEI: 8156000FA30353691B07
Italy
Last updated: Apr 15, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
8156000FA30353691B07
Registration ID
09297720964(ID: RA000407)
Legal Form
OV32
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

DIAMANTE RE S.R.L.(Language: it-IT)

Addresses

Legal Address

PIAZZA LINA BO BARDI, 3
MILANO, IT-MI, 20124, Italy

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Headquarters Address

PIAZZA LINA BO BARDI, 3
MILANO, IT-MI, 20124, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 June 13, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

DIAMANTE RE 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 R0MUWSFPU8MPRO8K5P83, with relationship status active. Ultimate parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active.

How to verify this entity

  1. Match the legal name "DIAMANTE RE S.R.L." to the entity you expect.
  2. Check local registration number 09297720964 against authority RA000407.
  3. Confirm the validation source RA000407 and reference 09297720964.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to DIAMANTE RE S.R.L., identified by the LEI 8156000FA30353691B07. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 09297720964) 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 Jun 13, 2019, its most recent update on Apr 15, 2025, and a scheduled renewal date of Jun 13, 2026.

Maintaining an active and up-to-date LEI is crucial for DIAMANTE RE 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 09297720964).

Registration Details

Timeline

  • Initial Registration
    Jun 13, 2019
  • Last Updated
    Apr 15, 2025
  • Next Renewal
    Jun 13, 2026

Validation

Primary Validation

Authority ID
RA000407
Registration Number
09297720964

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
815600EAD78C57FCE690

Corporate Structure

Direct Parent

Parent Entity

LEI: R0MUWSFPU8MPRO8K5P83

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: R0MUWSFPU8MPRO8K5P83

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: R0MUWSFPU8MPRO8K5P83
MIVA REAL ESTATE FUND
LEI: 969500RAPLS0DA5LTB23
บริษัทหลักทรัพย์ บีเอ็นพี พารีบาร์ (ประเทศไทย) จำกัด
LEI: 254900OEPEFE3YPUEI69
Dreams Sustainable AB
LEI: 636700JFYFD2JD2V5Y38
SIPPAR CAPITAL L.P.
LEI: 549300MNJQNDPBGP4K20
BNP PARIBAS REAL ESTATE PORTUGAL, UNIPESSOAL LDA
LEI: 213800S6HRXLEHSLP719
BNP PARIBAS PARTNERS FOR INNOVATION
LEI: 969500187XEJDC9AXU56
AELX
LEI: 969500ALLCG3T2SN1E74
Exane Solutions (Luxembourg) SA
LEI: 549300LFYN0WYQ0GAF25
BNP PARIBAS MEXICO HOLDING SA DE CV
LEI: 254900MBJDVW1RVOZ520
MICROSTART
LEI: 529900NVIB2ZSMYGGJ15
BNP PARIBAS MEXICO SA INSTITUCION DE BANCA MULTIPLE
LEI: 254900MIFN5HHADBV135
Visalux, société coopérative
LEI: 549300I5OEOMNSIE8G67
BAII RECOUVREMENT
LEI: 969500U6BIFRC0G1AV88
TOMIC SARL IMPEX FRANCRO
LEI: 969500CHTEPZVQX30A79
Siblings
DIAMANTE RE S.R.L.
LEI: 8156000FA30353691B07
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