Entity Information
- Legal Entity Identifier (LEI)
- 81560039B1A070843F70
- Registration ID
- 03782920379(ID: RA000407)
- Legal Form
- CGSO
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
IMMOBILIARE VALENTINA S.A.S. DI LABANTI RAFFAELA & C.(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The next renewal date is July 21, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
IMMOBILIARE VALENTINA S.A.S. DI LABANTI RAFFAELA & C. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "IMMOBILIARE VALENTINA S.A.S. DI LABANTI RAFFAELA & C." to the entity you expect.
- •Check local registration number 03782920379 against authority RA000407.
- •Confirm the validation source RA000407 and reference 03782920379.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to IMMOBILIARE VALENTINA S.A.S. DI LABANTI RAFFAELA & C., identified by the LEI 81560039B1A070843F70. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 03782920379) and lists its legal address country as Italy. It operates under the legal structure defined as "CGSO", classified under the category "GENERAL".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Jul 21, 2025, its most recent update on Jun 13, 2026, and a scheduled renewal date of Jul 21, 2026.
Maintaining an active and up-to-date LEI is crucial for IMMOBILIARE VALENTINA S.A.S. DI LABANTI RAFFAELA & C. 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 03782920379).
Registration Details
Timeline
- Initial Registration
- Jul 21, 2025
- Last Updated
- Jun 13, 2026
- Next Renewal
- Jul 21, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 03782920379
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found