Entity Information
- Legal Entity Identifier (LEI)
- 815600F4EB04E8BB5E46
- Registration ID
- 08831670966(ID: RA000407)
- Legal Form
- OV32
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
CARS ALLIANCE AUTO LOANS ITALY 2015 S.R.L.(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CLULITM1XXX
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 February 15, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CARS ALLIANCE AUTO LOANS ITALY 2015 S.R.L. 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 96950001WI712W7PQG45, with relationship status active. Ultimate parent is linked to LEI 969500F7JLTX36OUI695, with relationship status active.
How to verify this entity
- •Match the legal name "CARS ALLIANCE AUTO LOANS ITALY 2015 S.R.L." to the entity you expect.
- •Check local registration number 08831670966 against authority RA000407.
- •Confirm the validation source RA000407 and reference 08831670966.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CARS ALLIANCE AUTO LOANS ITALY 2015 S.R.L., identified by the LEI 815600F4EB04E8BB5E46. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 08831670966) and lists its legal address country as Italy. It operates under the legal structure defined as "OV32", 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 Feb 15, 2016, its most recent update on Feb 2, 2026, and a scheduled renewal date of Feb 15, 2027.
Maintaining an active and up-to-date LEI is crucial for CARS ALLIANCE AUTO LOANS ITALY 2015 S.R.L. 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 08831670966).
Registration Details
Timeline
- Initial Registration
- Feb 15, 2016
- Last Updated
- Feb 2, 2026
- Next Renewal
- Feb 15, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 08831670966
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 96950001WI712W7PQG45
Ultimate Parent
Ultimate Parent Entity
LEI: 969500F7JLTX36OUI695
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found