Entity Information
- Legal Entity Identifier (LEI)
- 984500E6B3H6FB080751
- Registration ID
- 13833330965(ID: RA000407)
- Legal Form
- OV32
- Jurisdiction
Italy
- Legal address country
Italy
Entity Names
Legal Name
SONNEDIX ITALIA TORO 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?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The next renewal date is November 12, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
SONNEDIX ITALIA TORO 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "SONNEDIX ITALIA TORO S.R.L." to the entity you expect.
- •Check local registration number 13833330965 against authority RA000407.
- •Confirm the validation source RA000407 and reference 13833330965.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_ARCHIVAL
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SONNEDIX ITALIA TORO S.R.L., identified by the LEI 984500E6B3H6FB080751. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 13833330965) 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 "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 12, 2024, its most recent update on Sep 8, 2026, and a scheduled renewal date of Nov 12, 2026.
Maintaining an active and up-to-date LEI is crucial for SONNEDIX ITALIA TORO 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 13833330965).
Registration Details
Timeline
- Initial Registration
- Nov 12, 2024
- Last Updated
- Sep 8, 2026
- Next Renewal
- Nov 12, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 13833330965
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
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