SIBELCO ITALIA - SOCIETA' PER AZIONI

213800B3BRKKT683BA53Copied!

ACTIVE LAPSED 🇮🇹 Italy

SIBELCO ITALIA - SOCIETA' PER AZIONI is an active legal entity registered in Italy (IT). LEI code: 213800B3BRKKT683BA53. The LEI was first issued on Feb 6, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 15, 2022.

ⓘ Entity Details

LEI Code 213800B3BRKKT683BA53 Legal Name SIBELCO ITALIA - SOCIETA' PER AZIONI Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 00165200049

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 6, 2014 Last Updated Feb 16, 2022 Next Renewal Feb 15, 2022 (1462 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA FABIO FILZI 25/A
MILAN
IT-MI
20124
IT
Headquarters Address
VIA FABIO FILZI 25/A
MILAN
IT-MI
20124
IT

A Other Names & Aliases

1 alternative name registered for this entity

SIBELCO ITALIA S.P.A. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 6, 2014 — LEI initially registered
Renewal Overdue
Feb 15, 2022 — Renewal deadline has passed
Last Updated
Feb 16, 2022 — Record data last refreshed

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00B3BRKKT683BA
53
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

SCR - SIBELCO Direct Parent

This entity is directly consolidated by its parent in accounting terms.

SCR - SIBELCO Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in IT

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STUDIO TECNICO MASUCCI S.R.L.
ACTIVE 8156005FE3901ED03F31
GO S.R.L.
ACTIVE 815600F42BBE6A783806
ITM ITALIANA TECNOLOGIE MECCANICHE S.R.L. IN SIGLA ITM SRL
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? Frequently Asked Questions

What is the LEI number for SIBELCO ITALIA - SOCIETA' PER AZIONI? +

The Legal Entity Identifier (LEI) for SIBELCO ITALIA - SOCIETA' PER AZIONI is 213800B3BRKKT683BA53. This 20-character code uniquely identifies SIBELCO ITALIA - SOCIETA' PER AZIONI in global financial transactions as per ISO 17442.

Is SIBELCO ITALIA - SOCIETA' PER AZIONI's LEI active? +

Yes, SIBELCO ITALIA - SOCIETA' PER AZIONI's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 16, 2022 and is due for renewal on Feb 15, 2022.

Where is SIBELCO ITALIA - SOCIETA' PER AZIONI registered? +

SIBELCO ITALIA - SOCIETA' PER AZIONI is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00165200049.

Who owns SIBELCO ITALIA - SOCIETA' PER AZIONI? +

According to GLEIF Level 2 relationship data, SIBELCO ITALIA - SOCIETA' PER AZIONI's parent entity is SCR - SIBELCO. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SIBELCO ITALIA - SOCIETA' PER AZIONI, registered in Italy. The LEI code 213800B3BRKKT683BA53 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.