MALERBA SETTIMIO

5299000POBS6M5AWXM59Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇹 Italy

MALERBA SETTIMIO is an active legal entity registered in Italy (IT). LEI code: 5299000POBS6M5AWXM59. The LEI was first issued on Sep 30, 2025 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 30, 2026.

Entity Details

LEI Code 5299000POBS6M5AWXM59 Legal Name MALERBA SETTIMIO Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # 11501300153

Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 30, 2025 Last Updated Sep 30, 2025 Next Renewal Sep 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Business Register

Addresses

Legal / Registered Address
VIA LAZIO, 80
Rozzano
IT-25
20089
IT
Headquarters Address
VIA LAZIO, 80
Rozzano
IT-25
20089
IT

📅 Registration Timeline

First Issued
Sep 30, 2025 — LEI initially registered
Last Updated
Sep 30, 2025 — Record data last refreshed
Next Renewal
Sep 30, 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

5299
000POBS6M5AWXM
59
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.

? Frequently Asked Questions

What is the LEI number for MALERBA SETTIMIO? +

The Legal Entity Identifier (LEI) for MALERBA SETTIMIO is 5299000POBS6M5AWXM59. This 20-character code uniquely identifies MALERBA SETTIMIO in global financial transactions as per ISO 17442.

Is MALERBA SETTIMIO's LEI active? +

Yes, MALERBA SETTIMIO's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 30, 2025 and is due for renewal on Sep 30, 2026.

Where is MALERBA SETTIMIO registered? +

MALERBA SETTIMIO is registered in Italy (jurisdiction: IT). The entity is registered under business register number 11501300153.

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 MALERBA SETTIMIO, registered in Italy. The LEI code 5299000POBS6M5AWXM59 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.