CAPITAL VALUE S.R.L.

529900AVW95KTZQ9SN02Copied!

ACTIVE ISSUED 🇮🇹 Italy

CAPITAL VALUE S.R.L. is an active legal entity registered in Italy (IT). LEI code: 529900AVW95KTZQ9SN02. The LEI was first issued on Sep 20, 2025 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 20, 2026.

Entity Details

LEI Code 529900AVW95KTZQ9SN02 Legal Name CAPITAL VALUE S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 01791650193

Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 20, 2025 Last Updated Sep 20, 2025 Next Renewal Sep 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Business Register

Addresses

Legal / Registered Address
VIA SUSA 31
Torino
IT-21
10138
IT
Headquarters Address
VIA SUSA 31
Torino
IT-21
10138
IT

📅 Registration Timeline

First Issued
Sep 20, 2025 — LEI initially registered
Last Updated
Sep 20, 2025 — Record data last refreshed
Next Renewal
Sep 20, 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
00AVW95KTZQ9SN
02
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 CAPITAL VALUE S.R.L.? +

The Legal Entity Identifier (LEI) for CAPITAL VALUE S.R.L. is 529900AVW95KTZQ9SN02. This 20-character code uniquely identifies CAPITAL VALUE S.R.L. in global financial transactions as per ISO 17442.

Is CAPITAL VALUE S.R.L.'s LEI active? +

Yes, CAPITAL VALUE S.R.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 20, 2025 and is due for renewal on Sep 20, 2026.

Where is CAPITAL VALUE S.R.L. registered? +

CAPITAL VALUE S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01791650193.

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 CAPITAL VALUE S.R.L., registered in Italy. The LEI code 529900AVW95KTZQ9SN02 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.