Entity Information
- Legal Entity Identifier (LEI)
- 8156004B5E03B292F398
- Registration ID
- 10177750964(ID: RA000407)
- Legal Form
- OV32
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
EQUITA INVESTIMENTI S.R.L.(Language: it-IT)
Other Names
EQUITA INVESTIMENTI S.P.A.(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- EEPAITM1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 April 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
EQUITA INVESTIMENTI 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 815600CF5C54AA9C0721, with relationship status active. Ultimate parent is linked to LEI 815600CF5C54AA9C0721, with relationship status active.
How to verify this entity
- •Match the legal name "EQUITA INVESTIMENTI S.R.L." to the entity you expect.
- •Check local registration number 10177750964 against authority RA000407.
- •Confirm the validation source RA000407 and reference 10177750964.
Related links
- Sibling entity: EQUITA MID CAP ADVISORY S.R.L.
- Sibling entity: EQUITA SMART CAPITAL – ELTIF
- Sibling entity: EQUITA CAPITAL SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. - IN FORMA ABBREVIATA: EQUITA CAPITAL SGR S.P.A.
- Sibling entity: EQUITA SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A.
- Direct parent: EQUITA GROUP S.P.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EQUITA INVESTIMENTI S.R.L., identified by the LEI 8156004B5E03B292F398. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 10177750964) 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 "ISSUED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Apr 11, 2018, its most recent update on May 5, 2026, and a scheduled renewal date of Apr 16, 2027.
Maintaining an active and up-to-date LEI is crucial for EQUITA INVESTIMENTI 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 10177750964).
Registration Details
Timeline
- Initial Registration
- Apr 11, 2018
- Last Updated
- May 5, 2026
- Next Renewal
- Apr 16, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 10177750964
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 815600CF5C54AA9C0721
Ultimate Parent
Ultimate Parent Entity
LEI: 815600CF5C54AA9C0721
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found