Entity Information
- Legal Entity Identifier (LEI)
- 815600F544B21FDB7978
- Registration ID
- 01871110233(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
IWB ITALIA, ALBERTO NANI, BALDO, BARBANERA, BELVINO, BV, CA' DEL LAGO, CA' MONTINI, CANTINE BORSARI, CANTINE DEL BORGO REALE, CANTINA DI TORRICELLA, CA.PI., CBE, CORTE VIGNA, DUCA DI SARAGNANO, EGT, E.I., ELETTRA, ENOI, ENOITALIA, FERDINANDO GIORDANO, F.G., FOSSALTO, (SEGUE...) S.P.A.(Language: it-IT)
Other Names
ENOITALIA, CORTE VIGNA, BALDO, BELVINO, CA' DEL LAGO, INVINO, VINUVA, CANTINE BORSARI, CA' MONTINI, E.I., ENOI, V.E.B., CBE, CA.PI. S.P.A. IN FORMA ABBREVIATA ENOITALIA S.P.A.(Language: it-IT)
IWB ITALIA, ALBERTO NANI, BALDO, BARBANERA, BELVINO, BV, CA' DEL LAGO, CA' MONTINI, CANTINE BORSARI, CANTINE DEL BORGO REALE, CANTINA DI TORRICEL LA, CA.PI., CBE, CORTE VIGNA, DUCA DI SARAGNANO, EGT, E.I., ELETTRA, ENOI, ENOIT ALIA, FERDINANDO GIORDANO, F.G., FOSSALTO, (SEGUE...) S.P.A.(Language: it-IT)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 7, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
IWB ITALIA, ALBERTO NANI, BALDO, BARBANERA, BELVINO, BV, CA' DEL LAGO, CA' MONTINI, CANTINE BORSARI, CANTINE DEL BORGO REALE, CANTINA DI TORRICELLA, CA.PI., CBE, CORTE VIGNA, DUCA DI SARAGNANO, EGT, E.I., ELETTRA, ENOI, ENOITALIA, FERDINANDO GIORDANO, F.G., FOSSALTO, (SEGUE...) 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 815600251190FB2E7172, with relationship status active. Ultimate parent is linked to LEI 815600251190FB2E7172, with relationship status active.
How to verify this entity
- •Match the legal name "IWB ITALIA, ALBERTO NANI, BALDO, BARBANERA, BELVINO, BV, CA' DEL LAGO, CA' MONTINI, CANTINE BORSARI, CANTINE DEL BORGO REALE, CANTINA DI TORRICELLA, CA.PI., CBE, CORTE VIGNA, DUCA DI SARAGNANO, EGT, E.I., ELETTRA, ENOI, ENOITALIA, FERDINANDO GIORDANO, F.G., FOSSALTO, (SEGUE...) S.P.A." to the entity you expect.
- •Check local registration number 01871110233 against authority RA000407.
- •Confirm the validation source RA000407 and reference 01871110233.
Related links
- Sibling entity: CANTINE DEL BORGO REALE,CANTINA DI TORRICELLA, FERDINANDO GIORDANO,F.G.,GIORDANO VINI,G.V., OPTIMA CRAFT,POGGIO DEL CONCONE,PROVINCO WINERY, SVINANDO WINE CLUB, TERRE DEI GIGLI, S.P.A, -IN FORMA ABBREVIATA GIORDANO VINI S.P.A. - (SEGUE: IN ALTRI ATTI E FATTI)
- Direct parent: ITALIAN WINE BRANDS S.P.A. O IN FORMA ABBREVIATA IWB SPA
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to IWB ITALIA, ALBERTO NANI, BALDO, BARBANERA, BELVINO, BV, CA' DEL LAGO, CA' MONTINI, CANTINE BORSARI, CANTINE DEL BORGO REALE, CANTINA DI TORRICELLA, CA.PI., CBE, CORTE VIGNA, DUCA DI SARAGNANO, EGT, E.I., ELETTRA, ENOI, ENOITALIA, FERDINANDO GIORDANO, F.G., FOSSALTO, (SEGUE...) S.P.A., identified by the LEI 815600F544B21FDB7978. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 01871110233) 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 Apr 16, 2021, its most recent update on May 7, 2026, and a scheduled renewal date of May 7, 2027.
Maintaining an active and up-to-date LEI is crucial for IWB ITALIA, ALBERTO NANI, BALDO, BARBANERA, BELVINO, BV, CA' DEL LAGO, CA' MONTINI, CANTINE BORSARI, CANTINE DEL BORGO REALE, CANTINA DI TORRICELLA, CA.PI., CBE, CORTE VIGNA, DUCA DI SARAGNANO, EGT, E.I., ELETTRA, ENOI, ENOITALIA, FERDINANDO GIORDANO, F.G., FOSSALTO, (SEGUE...) 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 01871110233).
Registration Details
Timeline
- Initial Registration
- Apr 16, 2021
- Last Updated
- May 7, 2026
- Next Renewal
- May 7, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 01871110233
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 815600251190FB2E7172
Ultimate Parent
Ultimate Parent Entity
LEI: 815600251190FB2E7172
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found