FACCI FINANZIARIA S.R.L.

Entity Information

Legal Entity Identifier (LEI): 8156006F8DCD147F3B33
Registration ID: 00226230233(ID: RA000407)
Legal Form: OV32
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

FACCI FINANZIARIA S.R.L.(Language: it-IT)

Other Names

SIDERGAS S.P.A.(Language: it-IT)

Addresses

Legal Address

VIA PEGROSSE, 560/A

DOLCE', IT-VR, 37020, Italy

Loading map...

Headquarters Address

VIA PEGROSSE, 560/A

DOLCE', IT-VR, 37020, Italy

Loading map...

Additional Information

Entity Status

Current Status

INACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference 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 January 16, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

FACCI FINANZIARIA 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "FACCI FINANZIARIA S.R.L." to the entity you expect.
•Check local registration number 00226230233 against authority RA000407.
•Confirm the validation source RA000407 and reference 00226230233.

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 FACCI FINANZIARIA S.R.L., identified by the LEI 8156006F8DCD147F3B33. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 00226230233) 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 Jan 6, 2018, its most recent update on Jun 26, 2026, and a scheduled renewal date of Jan 16, 2027.

Maintaining an active and up-to-date LEI is crucial for FACCI FINANZIARIA 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 00226230233).

Information regarding a successor entity is available: (LEI: 894500KKR3VSF2IAUU12). This indicates a potential corporate action or restructuring.

Registration Details

Timeline

Initial Registration
Jan 6, 2018
Last Updated
Jun 26, 2026
Next Renewal
Jan 16, 2027

Validation

Primary Validation

Authority ID: RA000407
Registration Number: 00226230233

Status Information

Registration Status

RETIRED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

815600EAD78C57FCE690

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception