Entity Information
- Legal Entity Identifier (LEI)
- 984500B1ET8F1529C115
- Registration ID
- 02704840392(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
ABILIO S.P.A.(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
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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 February 17, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ABILIO 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 815600A029117B20DD63, with relationship status active. Ultimate parent is linked to LEI 8156005420362AE59184, with relationship status active.
How to verify this entity
- •Match the legal name "ABILIO S.P.A." to the entity you expect.
- •Check local registration number 02704840392 against authority RA000407.
- •Confirm the validation source RA000407 and reference 02704840392.
Related links
- Sibling entity: AREC NEPRIX S.P.A.
- Sibling entity: MONTES LEASECO S.R.L.
- Sibling entity: MIA SPV SRL
- Sibling entity: SILENO SPV S.R.L
- Direct parent: ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A."
- Ultimate parent: BANCA IFIS S.P.A.
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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 ABILIO S.P.A., identified by the LEI 984500B1ET8F1529C115. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 02704840392) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Feb 16, 2023, its most recent update on Feb 17, 2026, and a scheduled renewal date of Feb 17, 2026.
Maintaining an active and up-to-date LEI is crucial for ABILIO 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 02704840392).
Registration Details
Timeline
- Initial Registration
- Feb 16, 2023
- Last Updated
- Feb 17, 2026
- Next Renewal
- Feb 17, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 02704840392
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 815600A029117B20DD63
Ultimate Parent
Ultimate Parent Entity
LEI: 8156005420362AE59184
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found