AURIGA ARGENTARIA S.R.L. CON UNICO SOCIO

485100KNQSGAALT7GD24Copied!

ACTIVE LAPSED 🇮🇹 Italy

AURIGA ARGENTARIA S.R.L. CON UNICO SOCIO is an active legal entity registered in Italy (IT). LEI code: 485100KNQSGAALT7GD24. The LEI was first issued on Nov 22, 2019 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Nov 22, 2020.

ⓘ Entity Details

LEI Code 485100KNQSGAALT7GD24 Legal Name AURIGA ARGENTARIA S.R.L. CON UNICO SOCIO Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società per Azioni con Socio Unico Registration # 13584551009

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2019 Last Updated Nov 22, 2020 Next Renewal Nov 22, 2020 (1912 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA DELLA VALLE DEI FONTANILI 29
ROMA
CAP 00168
IT
Headquarters Address
VIA DELLA VALLE DEI FONTANILI 29
ROMA
CAP 00168
IT

📅 Registration Timeline

First Issued
Nov 22, 2019 — LEI initially registered
Last Updated
Nov 22, 2020 — Record data last refreshed
Renewal Overdue
Nov 22, 2020 — Renewal deadline has passed

★ 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

4851
00KNQSGAALT7GD
24
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 AURIGA ARGENTARIA S.R.L. CON UNICO SOCIO? +

The Legal Entity Identifier (LEI) for AURIGA ARGENTARIA S.R.L. CON UNICO SOCIO is 485100KNQSGAALT7GD24. This 20-character code uniquely identifies AURIGA ARGENTARIA S.R.L. CON UNICO SOCIO in global financial transactions as per ISO 17442.

Is AURIGA ARGENTARIA S.R.L. CON UNICO SOCIO's LEI active? +

Yes, AURIGA ARGENTARIA S.R.L. CON UNICO SOCIO's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 22, 2020 and is due for renewal on Nov 22, 2020.

Where is AURIGA ARGENTARIA S.R.L. CON UNICO SOCIO registered? +

AURIGA ARGENTARIA S.R.L. CON UNICO SOCIO is registered in Italy (jurisdiction: IT). The entity is registered under business register number 13584551009.

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 AURIGA ARGENTARIA S.R.L. CON UNICO SOCIO, registered in Italy. The LEI code 485100KNQSGAALT7GD24 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.