Entity Information
- Legal Entity Identifier (LEI)
- 8156008EA50F99DB0523
- Registration ID
- 05188160013(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
COFINCAF - COMPAGNIA FINANZIARIA INDUSTRIA COMMERCIO S.P.A. SIGLABILE COFINCAF S.P.A.(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 February 11, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
COFINCAF - COMPAGNIA FINANZIARIA INDUSTRIA COMMERCIO S.P.A. SIGLABILE COFINCAF S.P.A. 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 815600A32CD898614484, with relationship status active. Ultimate parent is linked to LEI 815600A5EE928E713D02, with relationship status active.
How to verify this entity
- •Match the legal name "COFINCAF - COMPAGNIA FINANZIARIA INDUSTRIA COMMERCIO S.P.A. SIGLABILE COFINCAF S.P.A." to the entity you expect.
- •Check local registration number 05188160013 against authority RA000407.
- •Confirm the validation source RA000407 and reference 05188160013.
Related links
- Sibling entity: E-COFFEE SOLUTIONS S.R.L.
- Sibling entity: NIMS S.P.A.
- Sibling entity: LAVAZZA PROFESSIONAL UK LIMITED
- Sibling entity: LAVAZZA PROFESSIONAL NORTH AMERICA, LLC
- Direct parent: LUIGI LAVAZZA - SOCIETA' PER AZIONI ABBREVIABILE ANCHE NELLA SIGLA: LAVAZZA S.P.A.
- Ultimate parent: FINLAV S.P.A.
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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 COFINCAF - COMPAGNIA FINANZIARIA INDUSTRIA COMMERCIO S.P.A. SIGLABILE COFINCAF S.P.A., identified by the LEI 8156008EA50F99DB0523. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 05188160013) and lists its legal address country as Italy. It operates under the legal structure defined as "P418", 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 Feb 11, 2014, its most recent update on Feb 13, 2021, and a scheduled renewal date of Feb 11, 2021.
Maintaining an active and up-to-date LEI is crucial for COFINCAF - COMPAGNIA FINANZIARIA INDUSTRIA COMMERCIO S.P.A. SIGLABILE COFINCAF S.P.A. 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 05188160013).
Registration Details
Timeline
- Initial Registration
- Feb 11, 2014
- Last Updated
- Feb 13, 2021
- Next Renewal
- Feb 11, 2021
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 05188160013
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 815600A32CD898614484
Ultimate Parent
Ultimate Parent Entity
LEI: 815600A5EE928E713D02
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found