ISTITUTO FINANZIARIO 2012 SPA

Entity Information

Legal Entity Identifier (LEI): 815600BFF3FDE4093C84
Registration ID: 02132010469(ID: RA000407)
Legal Form: P418
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

ISTITUTO FINANZIARIO 2012 SPA(Language: it-IT)

Addresses

Legal Address

VIA BARBERINI, 28

ROMA, IT-RM, 00187, Italy

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Headquarters Address

VIA BARBERINI, 28

ROMA, IT-RM, 00187, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 September 11, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ISTITUTO FINANZIARIO 2012 SPA 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "ISTITUTO FINANZIARIO 2012 SPA" to the entity you expect.
•Check local registration number 02132010469 against authority RA000407.
•Confirm the validation source RA000407 and reference 02132010469.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ISTITUTO FINANZIARIO 2012 SPA, identified by the LEI 815600BFF3FDE4093C84. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 02132010469) 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 Sep 11, 2019, its most recent update on Aug 4, 2026, and a scheduled renewal date of Sep 11, 2027.

Maintaining an active and up-to-date LEI is crucial for ISTITUTO FINANZIARIO 2012 SPA 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 02132010469).

Registration Details

Timeline

Initial Registration
Sep 11, 2019
Last Updated
Aug 4, 2026
Next Renewal
Sep 11, 2027

Validation

Primary Validation

Authority ID: RA000407
Registration Number: 02132010469

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

815600EAD78C57FCE690

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception