Entity Information
- Legal Entity Identifier (LEI)
- 815600B92240109CE211
- Registration ID
- 00252860721(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
CASILLO SOCIETA' PER AZIONI(Language: it-IT)
Other Names
"MOLINO CASILLO SOCIETA' PER AZIONI"(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- MCSZIT32XXX
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 July 4, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CASILLO SOCIETA' PER AZIONI 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
- •Match the legal name "CASILLO SOCIETA' PER AZIONI" to the entity you expect.
- •Check local registration number 00252860721 against authority RA000407.
- •Confirm the validation source RA000407 and reference 00252860721.
Related links
- Sibling entity: SIREO S.R.L
- Sibling entity: SILOS GRANARI DELLA SICILIA - S.R.L.
- Sibling entity: KAMELYA REAL ESTATE SOCIETA' A RESPONSABILITA' LIMITATA
- Sibling entity: SINERGIE MOLITORIE SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA
- Direct parent: CASILLO PARTECIPAZIONI SOCIETA' PER AZIONI
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CASILLO SOCIETA' PER AZIONI, identified by the LEI 815600B92240109CE211. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 00252860721) 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 Jul 4, 2018, its most recent update on May 6, 2025, and a scheduled renewal date of Jul 4, 2026.
Maintaining an active and up-to-date LEI is crucial for CASILLO SOCIETA' PER AZIONI 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 00252860721).
Registration Details
Timeline
- Initial Registration
- Jul 4, 2018
- Last Updated
- May 6, 2025
- Next Renewal
- Jul 4, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 00252860721
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 81560053CE099E5DB992
Ultimate Parent
Ultimate Parent Entity
LEI: 81560053CE099E5DB992
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found