Entity Information
- Legal Entity Identifier (LEI)
- 894500P7YU7JOUV7G546
- Registration ID
- 2167(ID: RA000993)
- Legal Form
- 9999(Società a responsabilità limitata)
- Jurisdiction
San Marino- Legal address country
- San Marino
Entity Names
Legal Name
GEM BB S.r.l.(Language: 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 May 1, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GEM BB S.r.l. is registered under jurisdiction SM. 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
- •Match the legal name "GEM BB S.r.l." to the entity you expect.
- •Check local registration number 2167 against authority RA000993.
- •Confirm the validation source RA000993 and reference 2167.
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 GEM BB S.r.l., identified by the LEI 894500P7YU7JOUV7G546. The entity is formally registered under the jurisdiction of San Marino (via RA000993, registered as 2167) and lists its legal address country as San Marino. It operates under the legal structure defined as "9999 (Società a responsabilità limitata)", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on May 1, 2024, its most recent update on May 1, 2026, and a scheduled renewal date of May 1, 2026.
Maintaining an active and up-to-date LEI is crucial for GEM BB 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 RA000993 (as 2167).
Registration Details
Timeline
- Initial Registration
- May 1, 2024
- Last Updated
- May 1, 2026
- Next Renewal
- May 1, 2026
Validation
Primary Validation
- Authority ID
- RA000993
- Registration Number
- 2167
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found