Entity Information
- Legal Entity Identifier (LEI)
- 815600DCF6BC04F21767
- Registration ID
- 04107060966(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
NEXI PAYMENTS S.P.A.(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- NEPYITM1XXX
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 September 28, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
NEXI PAYMENTS 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 5493000P70CQRQG8SN85, with relationship status active. Ultimate parent is linked to LEI 5493000P70CQRQG8SN85, with relationship status active.
How to verify this entity
- •Match the legal name "NEXI PAYMENTS S.P.A." to the entity you expect.
- •Check local registration number 04107060966 against authority RA000407.
- •Confirm the validation source RA000407 and reference 04107060966.
Related links
- Sibling entity: NEXI GREECE PROCESSING SERVICES ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- Sibling entity: NEXI ΕΛΛΑΣ ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- Sibling entity: POLSKIE EPŁATNOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Sibling entity: PAYPRO SPÓŁKA AKCYJNA
- Direct parent: NEXI SPA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to NEXI PAYMENTS S.P.A., identified by the LEI 815600DCF6BC04F21767. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 04107060966) 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 28, 2017, its most recent update on Jul 31, 2025, and a scheduled renewal date of Sep 28, 2026.
Maintaining an active and up-to-date LEI is crucial for NEXI PAYMENTS 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 04107060966).
Registration Details
Timeline
- Initial Registration
- Sep 28, 2017
- Last Updated
- Jul 31, 2025
- Next Renewal
- Sep 28, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 04107060966
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493000P70CQRQG8SN85
Ultimate Parent
Ultimate Parent Entity
LEI: 5493000P70CQRQG8SN85
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found