Entity Information
- Legal Entity Identifier (LEI)
- 8156009E1CA1F968B018
- Registration ID
- 01378570350(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
"CREDEMTEL 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?
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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 December 24, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
"CREDEMTEL 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 8156004B244AA70DE787, with relationship status active. Ultimate parent is linked to LEI 815600AD83B2B6317788, with relationship status active.
How to verify this entity
- •Match the legal name ""CREDEMTEL S.P.A."" to the entity you expect.
- •Check local registration number 01378570350 against authority RA000407.
- •Confirm the validation source RA000407 and reference 01378570350.
Related links
- Sibling entity: DESTINAZIONE FUTURO - FONDO PENSIONE APERTO BY CREDEMVITA
- Sibling entity: ELTIFPLUS
- Sibling entity: CREDEM EUROMOBILIARE ADVISORY SOCIETA' DI INTERMEDIAZIONE MOBILIA RE S.P.A. IN FORMA ABBBREVIATA CREDEM EUROMOBILIARE ADVISORY SIM S.P.A.
- Sibling entity: AVVERA S.P.A.
- Direct parent: CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM
- Ultimate parent: "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to "CREDEMTEL S.P.A.", identified by the LEI 8156009E1CA1F968B018. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 01378570350) 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 Dec 24, 2014, its most recent update on Dec 22, 2025, and a scheduled renewal date of Dec 24, 2026.
Maintaining an active and up-to-date LEI is crucial for "CREDEMTEL 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 01378570350).
Registration Details
Timeline
- Initial Registration
- Dec 24, 2014
- Last Updated
- Dec 22, 2025
- Next Renewal
- Dec 24, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 01378570350
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 8156004B244AA70DE787
Ultimate Parent
Ultimate Parent Entity
LEI: 815600AD83B2B6317788
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found