NEVA II

LEI: 8156003FA9DA6574F990
Italy
Last updated: May 21, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
8156003FA9DA6574F990
Registration ID
5558561(ID: RA000408)
Legal Form
9999(FONDO)
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

NEVA II(Language: it-IT)

Addresses

Legal Address

CORSO CASTELFIDARDO, 22
TORINO, IT-TO, 10128, Italy

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Headquarters Address

c/o NEVA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O, IN FORMA ABBREVIATA, NEVA SGR S.P.A.
CORSO CASTELFIDARDO, 22
TORINO, IT-TO, 10128, 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 July 18, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

NEVA II 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 2W8N8UU78PMDQKZENC08, with relationship status active. Ultimate parent is linked to LEI 2W8N8UU78PMDQKZENC08, with relationship status active.

How to verify this entity

  1. Match the legal name "NEVA II" to the entity you expect.
  2. Check local registration number 5558561 against authority RA000408.
  3. Confirm the validation source RA000408 and reference 5558561.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to NEVA II, identified by the LEI 8156003FA9DA6574F990. The entity is formally registered under the jurisdiction of Italy (via RA000408, registered as 5558561) and lists its legal address country as Italy. It operates under the legal structure defined as "9999 (FONDO)", classified under the category "FUND".

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 Jul 18, 2024, its most recent update on May 21, 2026, and a scheduled renewal date of Jul 18, 2027.

Maintaining an active and up-to-date LEI is crucial for NEVA II 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 RA000408 (as 5558561).

Registration Details

Timeline

  • Initial Registration
    Jul 18, 2024
  • Last Updated
    May 21, 2026
  • Next Renewal
    Jul 18, 2027

Validation

Primary Validation

Authority ID
RA000408
Registration Number
5558561

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
815600EAD78C57FCE690

Corporate Structure

Direct Parent

Parent Entity

LEI: 2W8N8UU78PMDQKZENC08

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 2W8N8UU78PMDQKZENC08

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 2W8N8UU78PMDQKZENC08
NEVA II - PARALLELO LOMBARDIA
LEI: 815600EEB68259B68020
青岛意才基金销售有限公司
LEI: 836800QTZINT4T323B57
NEVA II ITALIA
LEI: 8156001B51B85630D347
NEVA FIRST ITALIA
LEI: 81560046C3C6F6D88719
NEVA FIRST
LEI: 815600EF09C0A1D05156
ACANTUS S.P.A.
LEI: 8156003F461C3D10B315
EXETRA S.P.A.
LEI: 815600EC178EEE69E481
INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ
LEI: 789000XDPJFDGEU86P31
PRESTITALIA S.P.A.
LEI: 8156001ABCDB9E7C7705
FONDO PENSIONE DIPENDENTI EX CARIPRATO
LEI: 549300DR61OKD1UKCK14
GAP MANCO
LEI: 222100D7KSQ22ZVMKM20
INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO
LEI: 213800CBOERFQH934Q10
INTESA SANPAOLO SEC SA
LEI: 2221001BQYKCFUQGX885
IMI INVESTMENTS S.A.
LEI: 222100ECVDB4RTLS8E02
Siblings
NEVA II
LEI: 8156003FA9DA6574F990
Legend:
Current Entity
Parent Entity
Child Entity
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Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found