THE MONTEFIORI GROUP S.A. SPF

2549005P9389NGJMBD29Copied!

ACTIVE ISSUED 🇱🇺 Luxembourg

THE MONTEFIORI GROUP S.A. SPF is an active legal entity registered in Luxembourg (LU). LEI code: 2549005P9389NGJMBD29. The LEI was first issued on Feb 6, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 6, 2026.

ⓘ Entity Details

LEI Code 2549005P9389NGJMBD29 Legal Name THE MONTEFIORI GROUP S.A. SPF Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société anonyme Registration # B77150

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 6, 2019 Last Updated Dec 2, 2025 Next Renewal Dec 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
22, Rue Du Marche Aux Herbes
Luxembourg
L-1728
LU
Headquarters Address
22, Rue Du Marche Aux Herbes
Luxembourg
L-1728
LU

📅 Registration Timeline

First Issued
Feb 6, 2019 — LEI initially registered
Last Updated
Dec 2, 2025 — Record data last refreshed
Next Renewal
Dec 6, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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

2549
005P9389NGJMBD
29
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.

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? Frequently Asked Questions

What is the LEI number for THE MONTEFIORI GROUP S.A. SPF? +

The Legal Entity Identifier (LEI) for THE MONTEFIORI GROUP S.A. SPF is 2549005P9389NGJMBD29. This 20-character code uniquely identifies THE MONTEFIORI GROUP S.A. SPF in global financial transactions as per ISO 17442.

Is THE MONTEFIORI GROUP S.A. SPF's LEI active? +

Yes, THE MONTEFIORI GROUP S.A. SPF's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 2, 2025 and is due for renewal on Dec 6, 2026.

Where is THE MONTEFIORI GROUP S.A. SPF registered? +

THE MONTEFIORI GROUP S.A. SPF is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B77150.

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 THE MONTEFIORI GROUP S.A. SPF, registered in Luxembourg. The LEI code 2549005P9389NGJMBD29 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.