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INTESA HOLDING S.P.A.

LEI: 815600DF1135F30B3A67
Italy
Last updated: May 24, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
815600DF1135F30B3A67
Registration ID
01905000244(ID: RA000407)
Legal Form
P418
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

INTESA HOLDING S.P.A.(Language: it-IT)

Addresses

Legal Address

VIA TRIESTE, 2
ARZIGNANO, IT-VI, 36071, Italy

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Headquarters Address

VIA TRIESTE, 2
ARZIGNANO, IT-VI, 36071, 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 May 24, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

INTESA HOLDING 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. •Match the legal name "INTESA HOLDING S.P.A." to the entity you expect.
  2. •Check local registration number 01905000244 against authority RA000407.
  3. •Confirm the validation source RA000407 and reference 01905000244.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to INTESA HOLDING S.P.A., identified by the LEI 815600DF1135F30B3A67. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 01905000244) 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 May 24, 2019, its most recent update on May 24, 2026, and a scheduled renewal date of May 24, 2026.

Maintaining an active and up-to-date LEI is crucial for INTESA HOLDING 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 01905000244).

Registration Details

Timeline

  • Initial Registration
    May 24, 2019
  • Last Updated
    May 24, 2026
  • Next Renewal
    May 24, 2026

Validation

Primary Validation

Authority ID
RA000407
Registration Number
01905000244

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
815600EAD78C57FCE690

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
INTESA HOLDING S.P.A.
LEI: 815600DF1135F30B3A67
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Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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