Entity Information
- Legal Entity Identifier (LEI)
- 81560027C31580207364
- Registration ID
- 03820960239(ID: RA000407)
- Legal Form
- OV32
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
BFNE 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
Renew this LEIReference Guide
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 March 14, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BFNE 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 815600B782A0ED198191, with relationship status active. Ultimate parent is linked to LEI 815600B782A0ED198191, with relationship status active.
How to verify this entity
- •Match the legal name "BFNE S.R.L." to the entity you expect.
- •Check local registration number 03820960239 against authority RA000407.
- •Confirm the validation source RA000407 and reference 03820960239.
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 BFNE S.R.L., identified by the LEI 81560027C31580207364. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 03820960239) 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 "LAPSED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Sep 7, 2023, its most recent update on Mar 14, 2026, and a scheduled renewal date of Mar 14, 2026.
Maintaining an active and up-to-date LEI is crucial for BFNE 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 03820960239).
Registration Details
Timeline
- Initial Registration
- Sep 7, 2023
- Last Updated
- Mar 14, 2026
- Next Renewal
- Mar 14, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 03820960239
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 815600B782A0ED198191
Ultimate Parent
Ultimate Parent Entity
LEI: 815600B782A0ED198191
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found