Entity Information
- Legal Entity Identifier (LEI)
- 81560050191B8CDA3329
- Registration ID
- 02458131204(ID: RA000407)
- Legal Form
- OV32
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
NEMO INVESTIMENTI S.R.L.(Language: it-IT)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
INACTIVENeed 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 is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The next renewal date is February 17, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
NEMO 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "NEMO INVESTIMENTI S.R.L." to the entity you expect.
- •Check local registration number 02458131204 against authority RA000407.
- •Confirm the validation source RA000407 and reference 02458131204.
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 NEMO INVESTIMENTI S.R.L., identified by the LEI 81560050191B8CDA3329. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 02458131204) 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 "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 Feb 16, 2014, its most recent update on Jun 17, 2026, and a scheduled renewal date of Feb 17, 2027.
Maintaining an active and up-to-date LEI is crucial for NEMO 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 02458131204).
Information regarding a successor entity is available: LOPAM - S.R.L.. This indicates a potential corporate action or restructuring.
Registration Details
Timeline
- Initial Registration
- Feb 16, 2014
- Last Updated
- Jun 17, 2026
- Next Renewal
- Feb 17, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 02458131204
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
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