ASSOCASEARI

Entity Information

Legal Entity Identifier (LEI): 984500C1C4D5C8C59E38
Registration ID: 07043480966(ID: RA000776)
Legal Form: 8888(Associazioni Non Riconosciute E Comitati)
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

ASSOCASEARI(Language: it)

Addresses

Legal Address

Corso Venesia 47

Milano, IT-25, 20121, Italy

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Headquarters Address

Via Manzoni 2

CREMONA, IT-25, 26100, 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 November 2, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ASSOCASEARI 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 "ASSOCASEARI" to the entity you expect.
•Check local registration number 07043480966 against authority RA000776.
•Confirm the validation source RA000776 and reference 07043480966.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ASSOCASEARI, identified by the LEI 984500C1C4D5C8C59E38. The entity is formally registered under the jurisdiction of Italy (via RA000776, registered as 07043480966) and lists its legal address country as Italy. It operates under the legal structure defined as "8888 (Associazioni Non Riconosciute E Comitati)", 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 Nov 2, 2023, its most recent update on Sep 5, 2026, and a scheduled renewal date of Nov 2, 2027.

Maintaining an active and up-to-date LEI is crucial for ASSOCASEARI to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000776 (as 07043480966).

Registration Details

Timeline

Initial Registration
Nov 2, 2023
Last Updated
Sep 5, 2026
Next Renewal
Nov 2, 2027

Validation

Primary Validation

Authority ID: RA000776
Registration Number: 07043480966

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_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