Entity Information
- Legal Entity Identifier (LEI)
- 815600251190FB2E7172
- Registration ID
- 08851780968(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
ITALIAN WINE BRANDS S.P.A. O IN FORMA ABBREVIATA IWB SPA(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ITWBITM1XXX
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 March 11, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ITALIAN WINE BRANDS S.P.A. O IN FORMA ABBREVIATA IWB SPA 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "ITALIAN WINE BRANDS S.P.A. O IN FORMA ABBREVIATA IWB SPA" to the entity you expect.
- •Check local registration number 08851780968 against authority RA000407.
- •Confirm the validation source RA000407 and reference 08851780968.
Related links
- Child entity: IWB ITALIA, ALBERTO NANI, BALDO, BARBANERA, BELVINO, BV, CA' DEL LAGO, CA' MONTINI, CANTINE BORSARI, CANTINE DEL BORGO REALE, CANTINA DI TORRICELLA, CA.PI., CBE, CORTE VIGNA, DUCA DI SARAGNANO, EGT, E.I., ELETTRA, ENOI, ENOITALIA, FERDINANDO GIORDANO, F.G., FOSSALTO, (SEGUE...) S.P.A.
- Child entity: CANTINE DEL BORGO REALE,CANTINA DI TORRICELLA, FERDINANDO GIORDANO,F.G.,GIORDANO VINI,G.V., OPTIMA CRAFT,POGGIO DEL CONCONE,PROVINCO WINERY, SVINANDO WINE CLUB, TERRE DEI GIGLI, S.P.A, -IN FORMA ABBREVIATA GIORDANO VINI S.P.A. - (SEGUE: IN ALTRI ATTI E FATTI)
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ITALIAN WINE BRANDS S.P.A. O IN FORMA ABBREVIATA IWB SPA, identified by the LEI 815600251190FB2E7172. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 08851780968) 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) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Mar 2, 2017, its most recent update on Mar 4, 2026, and a scheduled renewal date of Mar 11, 2027.
Maintaining an active and up-to-date LEI is crucial for ITALIAN WINE BRANDS S.P.A. O IN FORMA ABBREVIATA IWB SPA 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 08851780968).
Registration Details
Timeline
- Initial Registration
- Mar 2, 2017
- Last Updated
- Mar 4, 2026
- Next Renewal
- Mar 11, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 08851780968
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
IWB ITALIA, ALBERTO NANI, BALDO, BARBANERA, BELVINO, BV, CA' DEL LAGO, CA' MONTINI, CANTINE BORSARI, CANTINE DEL BORGO REALE, CANTINA DI TORRICELLA, CA.PI., CBE, CORTE VIGNA, DUCA DI SARAGNANO, EGT, E.I., ELETTRA, ENOI, ENOITALIA, FERDINANDO GIORDANO, F.G., FOSSALTO, (SEGUE...) S.P.A.
LEI: 815600F544B21FDB7978
View DetailsCANTINE DEL BORGO REALE,CANTINA DI TORRICELLA, FERDINANDO GIORDANO,F.G.,GIORDANO VINI,G.V., OPTIMA CRAFT,POGGIO DEL CONCONE,PROVINCO WINERY, SVINANDO WINE CLUB, TERRE DEI GIGLI, S.P.A, -IN FORMA ABBREVIATA GIORDANO VINI S.P.A. - (SEGUE: IN ALTRI ATTI E FATTI)
LEI: 81560062DF069DA7B463
View Details