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GRUPPO CARILLO S.P.A.

LEI: 815600A813200A28F130
Italy
Last updated: Apr 25, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
815600A813200A28F130
Registration ID
03192251217(ID: RA000407)
Legal Form
P418
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

GRUPPO CARILLO S.P.A.(Language: it-IT)

Addresses

Legal Address

VIA BOSCOFANGONE INTERPORTO, SNC
NOLA, IT-NA, 80035, Italy

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Headquarters Address

VIA BOSCOFANGONE INTERPORTO, SNC
NOLA, IT-NA, 80035, 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 April 25, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

GRUPPO CARILLO 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. •Match the legal name "GRUPPO CARILLO S.P.A." to the entity you expect.
  2. •Check local registration number 03192251217 against authority RA000407.
  3. •Confirm the validation source RA000407 and reference 03192251217.

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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 GRUPPO CARILLO S.P.A., identified by the LEI 815600A813200A28F130. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 03192251217) 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 Oct 3, 2014, its most recent update on Apr 25, 2026, and a scheduled renewal date of Apr 25, 2026.

Maintaining an active and up-to-date LEI is crucial for GRUPPO CARILLO 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 03192251217).

Registration Details

Timeline

  • Initial Registration
    Oct 3, 2014
  • Last Updated
    Apr 25, 2026
  • Next Renewal
    Apr 25, 2026

Validation

Primary Validation

Authority ID
RA000407
Registration Number
03192251217

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
815600EAD78C57FCE690

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
GRUPPO CARILLO S.P.A.
LEI: 815600A813200A28F130
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found