Entity Information
- Legal Entity Identifier (LEI)
- 815600E14C8A98E3EF90
- Registration ID
- 02865890160(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
BANIJAY ITALIA S.P.A.(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 July 28, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BANIJAY ITALIA 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 969500TVFVKI682L1144, with relationship status active. Ultimate parent is linked to LEI 969500SX26YI2RBX8H95, with relationship status active.
How to verify this entity
- •Match the legal name "BANIJAY ITALIA S.P.A." to the entity you expect.
- •Check local registration number 02865890160 against authority RA000407.
- •Confirm the validation source RA000407 and reference 02865890160.
LEI Verified Badge
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 BANIJAY ITALIA S.P.A., identified by the LEI 815600E14C8A98E3EF90. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 02865890160) 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 Jul 28, 2020, its most recent update on Jul 29, 2021, and a scheduled renewal date of Jul 28, 2021.
Maintaining an active and up-to-date LEI is crucial for BANIJAY ITALIA 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 02865890160).
Registration Details
Timeline
- Initial Registration
- Jul 28, 2020
- Last Updated
- Jul 29, 2021
- Next Renewal
- Jul 28, 2021
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 02865890160
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500TVFVKI682L1144
Ultimate Parent
Ultimate Parent Entity
LEI: 969500SX26YI2RBX8H95
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found