CENTRO FIDUCIARIO C.F. - S.P.A.

549300JCKCU52B2KKZ50Copied!

INACTIVE RETIRED 🇮🇹 Italy

CENTRO FIDUCIARIO C.F. - S.P.A. is a inactive legal entity registered in Italy (IT). LEI code: 549300JCKCU52B2KKZ50. The LEI was first issued on Nov 22, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 9, 2019.

ⓘ Entity Details

LEI Code 549300JCKCU52B2KKZ50 Legal Name CENTRO FIDUCIARIO C.F. - S.P.A. Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 00526940101

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 22, 2017 Last Updated Dec 16, 2024 Next Renewal Nov 9, 2019 (2291 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Tax Register Information System

⚑ Addresses

Legal / Registered Address
VIA CASSA DI RISPARMIO 15
GENOA
IT-GE
16121
IT
Headquarters Address
VIA VENTI SETTEMBRE 41
GENOVA
IT-GE
16121
IT

📅 Registration Timeline

First Issued
Nov 22, 2017 — LEI initially registered
Renewal Overdue
Nov 9, 2019 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ 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

5493
00JCKCU52B2KKZ
50
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.

🌎 Other Entities in IT

Discover other legal entities registered in the same jurisdiction

I.V.M. S.R.L.
ACTIVE 8156004F04E3019D2636
LAVANDERIA PIGOZZI S.R.L.
ACTIVE 81560061441F53EECB39
PASQUARELLI AUTO SOCIETA' PER AZIONI
ACTIVE 81560073FC6BCE716328
VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
ACTIVE 8156000DC23DB891A537
SCRIBA S.R.L.
ACTIVE 815600F2E5525A7D9F80
CTM SERVIZI S.R.L.
ACTIVE 81560073DFEA9A53EB56
View all entities in Italy →

? Frequently Asked Questions

What is the LEI number for CENTRO FIDUCIARIO C.F. - S.P.A.? +

The Legal Entity Identifier (LEI) for CENTRO FIDUCIARIO C.F. - S.P.A. is 549300JCKCU52B2KKZ50. This 20-character code uniquely identifies CENTRO FIDUCIARIO C.F. - S.P.A. in global financial transactions as per ISO 17442.

Is CENTRO FIDUCIARIO C.F. - S.P.A.'s LEI active? +

No, CENTRO FIDUCIARIO C.F. - S.P.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CENTRO FIDUCIARIO C.F. - S.P.A. registered? +

CENTRO FIDUCIARIO C.F. - S.P.A. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00526940101.

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 CENTRO FIDUCIARIO C.F. - S.P.A., registered in Italy. The LEI code 549300JCKCU52B2KKZ50 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.