VALEM S.N.C. DI RAMBALDI ROBERTO E C.

Entity Information

Legal Entity Identifier (LEI): 984500C1380E05465D51
Registration ID: 03133910400(ID: RA000407)
Legal Form: T2X1
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

VALEM S.N.C. DI RAMBALDI ROBERTO E C.(Language: it)

Addresses

Legal Address

VIA ALESSANDRO PERTINI 5

CASTROCARO TERME E TERRA DEL S, IT-FC, 47011, Italy

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Headquarters Address

VIA ALESSANDRO PERTINI 5

CASTROCARO TERME E TERRA DEL S, IT-FC, 47011, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 September 19, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

VALEM S.N.C. DI RAMBALDI ROBERTO E C. 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 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 "VALEM S.N.C. DI RAMBALDI ROBERTO E C." to the entity you expect.
•Check local registration number 03133910400 against authority RA000407.
•Confirm the validation source RA000407 and reference 03133910400.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to VALEM S.N.C. DI RAMBALDI ROBERTO E C., identified by the LEI 984500C1380E05465D51. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 03133910400) and lists its legal address country as Italy. It operates under the legal structure defined as "T2X1", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 19, 2023, its most recent update on Sep 18, 2026, and a scheduled renewal date of Sep 19, 2027.

Maintaining an active and up-to-date LEI is crucial for VALEM S.N.C. DI RAMBALDI ROBERTO E C. 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 03133910400).

Registration Details

Timeline

Initial Registration
Sep 19, 2023
Last Updated
Sep 18, 2026
Next Renewal
Sep 19, 2027

Validation

Primary Validation

Authority ID: RA000407
Registration Number: 03133910400

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception