Entity Information
- Legal Entity Identifier (LEI)
- 8156009CEEE1B8C7C646
- Registration ID
- 03638780159(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
MONTE TITOLI S.P.A.(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- MOTIITMMXXX
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
MONTE TITOLI 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 724500QJ4QSZ3H9QU415, with relationship status active. Ultimate parent is linked to LEI 724500QJ4QSZ3H9QU415, with relationship status active.
How to verify this entity
- •Match the legal name "MONTE TITOLI S.P.A." to the entity you expect.
- •Check local registration number 03638780159 against authority RA000407.
- •Confirm the validation source RA000407 and reference 03638780159.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MONTE TITOLI S.P.A., identified by the LEI 8156009CEEE1B8C7C646. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 03638780159) 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 "ISSUED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Feb 3, 2017, its most recent update on Dec 19, 2025, and a scheduled renewal date of Feb 16, 2027.
Maintaining an active and up-to-date LEI is crucial for MONTE TITOLI 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 03638780159).
Registration Details
Timeline
- Initial Registration
- Feb 3, 2017
- Last Updated
- Dec 19, 2025
- Next Renewal
- Feb 16, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 03638780159
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 724500QJ4QSZ3H9QU415
Ultimate Parent
Ultimate Parent Entity
LEI: 724500QJ4QSZ3H9QU415
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found