SINERGIE MOLITORIE SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA

LEI: 8156008D937132528E75
Italy
Last updated: Jan 26, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
8156008D937132528E75
Registration ID
07548050728(ID: RA000407)
Legal Form
BL52
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

SINERGIE MOLITORIE SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA(Language: it-IT)

Addresses

Legal Address

VIA SANT'ELIA - ZONA INDUSTRIA, S.N.
CORATO, IT-BA, 70033, Italy

Loading map...

Headquarters Address

VIA SANT'ELIA - ZONA INDUSTRIA, S.N.
CORATO, IT-BA, 70033, Italy

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

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 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 January 26, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SINERGIE MOLITORIE SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA 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 81560053CE099E5DB992, with relationship status active. Ultimate parent is linked to LEI 81560053CE099E5DB992, with relationship status active.

How to verify this entity

  1. Match the legal name "SINERGIE MOLITORIE SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA" to the entity you expect.
  2. Check local registration number 07548050728 against authority RA000407.
  3. Confirm the validation source RA000407 and reference 07548050728.

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 SINERGIE MOLITORIE SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA, identified by the LEI 8156008D937132528E75. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 07548050728) and lists its legal address country as Italy. It operates under the legal structure defined as "BL52", 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 Jan 26, 2023, its most recent update on Jan 26, 2026, and a scheduled renewal date of Jan 26, 2026.

Maintaining an active and up-to-date LEI is crucial for SINERGIE MOLITORIE SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA 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 07548050728).

Registration Details

Timeline

  • Initial Registration
    Jan 26, 2023
  • Last Updated
    Jan 26, 2026
  • Next Renewal
    Jan 26, 2026

Validation

Primary Validation

Authority ID
RA000407
Registration Number
07548050728

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
815600EAD78C57FCE690

Corporate Structure

Direct Parent

Parent Entity

LEI: 81560053CE099E5DB992

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 81560053CE099E5DB992

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 81560053CE099E5DB992
SIREO S.R.L
LEI: 815600BA39922D6C4B65
SILOS GRANARI DELLA SICILIA - S.R.L.
LEI: 815600E97858925F7315
KAMELYA REAL ESTATE SOCIETA' A RESPONSABILITA' LIMITATA
LEI: 81560086857301F53438
VECCHIO MULINO DI ROMA SOCIETA' A RESPONSABILITA' LIMITATA
LEI: 8156004F47DCB1AD5457
CASILLO NEXT GEN FOOD SOCIETA' A RESPONSABILITA' LIMITATA
LEI: 81560004D8631818F664
GONG CAPITAL S.P.A.
LEI: 984500R7N77AAFB41F30
CASILLO SOCIETA' PER AZIONI
LEI: 815600B92240109CE211
Siblings
SINERGIE MOLITORIE SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA
LEI: 8156008D937132528E75
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