AFFIDAMENTO FIDUCIARIO ZIRCON

LEI: 815600850A3B40D5C838
Italy
Last updated: May 24, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
815600850A3B40D5C838
Registration ID
Not specified(ID: RA999999)
Legal Form
8888(TRUST)
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

AFFIDAMENTO FIDUCIARIO ZIRCON(Language: it-IT)

Addresses

Legal Address

VIA ALDO MORO, 11/13
SIENA, IT-SI, 53100, Italy

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Headquarters Address

VIA ALDO MORO, 11/13
SIENA, IT-SI, 53100, 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 22, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

AFFIDAMENTO FIDUCIARIO ZIRCON 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 J4CP7MHCXR8DAQMKIL78, with relationship status active. Ultimate parent is linked to LEI J4CP7MHCXR8DAQMKIL78, with relationship status active.

How to verify this entity

  1. Match the legal name "AFFIDAMENTO FIDUCIARIO ZIRCON" to the entity you expect.
  2. Check local registration number Not specified against authority RA999999.
  3. Confirm the validation source RA999999 and reference Not specified.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to AFFIDAMENTO FIDUCIARIO ZIRCON, identified by the LEI 815600850A3B40D5C838. The entity is formally registered under the jurisdiction of Italy (via RA999999) and lists its legal address country as Italy. It operates under the legal structure defined as "8888 (TRUST)", 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 Jul 22, 2025, its most recent update on May 24, 2026, and a scheduled renewal date of Jul 22, 2027.

Maintaining an active and up-to-date LEI is crucial for AFFIDAMENTO FIDUCIARIO ZIRCON to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Jul 22, 2025
  • Last Updated
    May 24, 2026
  • Next Renewal
    Jul 22, 2027

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
ISSUED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
815600EAD78C57FCE690

Corporate Structure

Direct Parent

Parent Entity

LEI: J4CP7MHCXR8DAQMKIL78

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: J4CP7MHCXR8DAQMKIL78

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: J4CP7MHCXR8DAQMKIL78
意大利西雅那银行股份有限公司上海分行
LEI: 300300C1131831000095
MONTE PASCHI FIDUCIARIA S.P.A.
LEI: 8156009880B08471B314
SIENA PMI 2016 S.R.L.
LEI: 815600F84F96D5CEB844
DUEMME MISSION BAMBINI
LEI: 549300JEXE1SG759LM83
WISE DIALOG BANK S.P.A. IN BREVE BANCA WIDIBA S.P.A. O WIDIBA
LEI: 8156007AE27B7429B185
POLUS CAPITAL MANAGEMENT LIMITED
LEI: 549300IU1B6Z4VKE3Y87
FUTURO S.P.A.
LEI: 5493004T0XYZJWKSZI55
MONTE PASCHI BANQUE SA
LEI: 969500R3EA0ADWQ2II38
MPS COVERED BOND S.R.L.
LEI: 8156009A2CCB4953C448
SIENA MORTGAGES 07-5 S.P.A.
LEI: 8156009499896DB44D65
MPS COVERED BOND 2 S.R.L.
LEI: 8156001633A332BA9054
CIRENE FINANCE S.R.L.
LEI: 8156009CA6D88895D463
COMPASS BANCA S.P.A.
LEI: 549300BDK2FS7ZK39197
POLUS CAPITAL MANAGEMENT GROUP LIMITED
LEI: 3TZDNFX7T7NZ4XUGKE81
Siblings
AFFIDAMENTO FIDUCIARIO ZIRCON
LEI: 815600850A3B40D5C838
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found