DIVA CENTER DI PAMELA DI LENA & C. S.A.S.

Entity Information

Legal Entity Identifier (LEI): 8156008962A7877ABF10
Registration ID: 01498780673(ID: RA000407)
Legal Form: CGSO
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

DIVA CENTER DI PAMELA DI LENA & C. S.A.S.(Language: it-IT)

Other Names

DIVA CENTER DI COLICCHIA BELINDA & C. S.N.C.(Language: it-IT)

Addresses

Legal Address

VIA SCHIOCCHI, 48

MODENA, IT-MO, 41124, Italy

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Headquarters Address

VIA SCHIOCCHI, 48

MODENA, IT-MO, 41124, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was May 25, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

DIVA CENTER DI PAMELA DI LENA & C. S.A.S. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "DIVA CENTER DI PAMELA DI LENA & C. S.A.S." to the entity you expect.
•Check local registration number 01498780673 against authority RA000407.
•Confirm the validation source RA000407 and reference 01498780673.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to DIVA CENTER DI PAMELA DI LENA & C. S.A.S., identified by the LEI 8156008962A7877ABF10. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 01498780673) and lists its legal address country as Italy. It operates under the legal structure defined as "CGSO", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on May 25, 2017, its most recent update on May 25, 2026, and a scheduled renewal date of May 25, 2026.

Maintaining an active and up-to-date LEI is crucial for DIVA CENTER DI PAMELA DI LENA & C. S.A.S. 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 01498780673).

Registration Details

Timeline

Initial Registration
May 25, 2017
Last Updated
May 25, 2026
Next Renewal
May 25, 2026

Validation

Primary Validation

Authority ID: RA000407
Registration Number: 01498780673

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

815600EAD78C57FCE690

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception