MERCURY PAYMENT SERVICES S.P.A.

LEI: 815600305615106DFE29
Italy
Last updated: Mar 1, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
815600305615106DFE29
Registration ID
08449660581(ID: RA000407)
Legal Form
X32V
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

MERCURY PAYMENT SERVICES S.P.A.(Language: it-IT)

Addresses

Legal Address

CORSO SEMPIONE, 55
MILANO, IT-MI, 20149, Italy

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Headquarters Address

CORSO SEMPIONE, 55
MILANO, IT-MI, 20149, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 February 28, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MERCURY PAYMENT SERVICES 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 5493000P70CQRQG8SN85, with relationship status active. Ultimate parent is linked to LEI 21380018Z2PMFB2SV743, with relationship status active.

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 MERCURY PAYMENT SERVICES S.P.A., identified by the LEI 815600305615106DFE29. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 08449660581) and lists its legal address country as Italy. It operates under the legal structure defined as "X32V", 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 Jan 28, 2015, its most recent update on Mar 1, 2022, and a scheduled renewal date of Feb 28, 2022.

Maintaining an active and up-to-date LEI is crucial for MERCURY PAYMENT SERVICES 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 08449660581).

Registration Details

Timeline

  • Initial Registration
    Jan 28, 2015
  • Last Updated
    Mar 1, 2022
  • Next Renewal
    Feb 28, 2022

Validation

Primary Validation

Authority ID
RA000407
Registration Number
08449660581

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
815600EAD78C57FCE690

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493000P70CQRQG8SN85

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 21380018Z2PMFB2SV743

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 5493000P70CQRQG8SN85
Ultimate Parent
LEI: 21380018Z2PMFB2SV743
NEXI GREECE PROCESSING SERVICES ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
LEI: 213800HRIJLC5ASRGR17
NEXI ΕΛΛΑΣ ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
LEI: 213800BM273WANI9MQ80
POLSKIE EPŁATNOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 259400XUH7UJTU9IUT49
PAYPRO SPÓŁKA AKCYJNA
LEI: 2594003WN57JYPFYEG58
NEXI PAYMENTS S.P.A.
LEI: 815600DCF6BC04F21767
Nets Holding A/S
LEI: 5493000HS5UFI1I2PB79
Siblings
MERCURY PAYMENT SERVICES S.P.A.
LEI: 815600305615106DFE29
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