Entity Information
- Legal Entity Identifier (LEI)
- 984500D5CD39F7708911
- Registration ID
- 03004530618(ID: RA000407)
- Legal Form
- OV32
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
METODA FINANCE 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
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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 April 11, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
METODA FINANCE S.R.L. 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 81560005C031D4E76707, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "METODA FINANCE S.R.L." to the entity you expect.
- •Check local registration number 03004530618 against authority RA000407.
- •Confirm the validation source RA000407 and reference 03004530618.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to METODA FINANCE S.R.L., identified by the LEI 984500D5CD39F7708911. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 03004530618) and lists its legal address country as Italy. It operates under the legal structure defined as "OV32", 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 Apr 11, 2025, its most recent update on Aug 12, 2026, and a scheduled renewal date of Apr 11, 2027.
Maintaining an active and up-to-date LEI is crucial for METODA FINANCE 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 RA000407 (as 03004530618).
Registration Details
Timeline
- Initial Registration
- Apr 11, 2025
- Last Updated
- Aug 12, 2026
- Next Renewal
- Apr 11, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 03004530618
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 81560005C031D4E76707
Ultimate Parent
Reason: NON_PUBLIC
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