MODENA CAPITALE BANKING PARTECIPATIONS - SOCIETA' PER L'ACQUISTO DI STABILI PARTECIPAZIONI S.P.A. "IN LIQUIDAZIONE"

8156000C48B341ADDA52Copied!

INACTIVE RETIRED 🇮🇹 Italy

MODENA CAPITALE BANKING PARTECIPATIONS - SOCIETA' PER L'ACQUISTO DI STABILI PARTECIPAZIONI S.P.A. "IN LIQUIDAZIONE" is a inactive legal entity registered in Italy (IT). LEI code: 8156000C48B341ADDA52. The LEI was first issued on Mar 8, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Mar 8, 2019.

Entity Details

LEI Code 8156000C48B341ADDA52 Legal Name MODENA CAPITALE BANKING PARTECIPATIONS - SOCIETA' PER L'ACQUISTO DI STABILI PARTECIPAZIONI S.P.A. "IN LIQUIDAZIONE" Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 02998770362

Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 8, 2018 Last Updated Nov 27, 2018 Next Renewal Mar 8, 2019 (2537 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

Addresses

Legal / Registered Address
CORSO VITTORIO EMANUELE II, 41
MODENA
IT-MO
41121
IT
Headquarters Address
CORSO VITTORIO EMANUELE II, 41
MODENA
IT-MO
41121
IT

📅 Registration Timeline

First Issued
Mar 8, 2018 — LEI initially registered
Last Updated
Nov 27, 2018 — Record data last refreshed
Renewal Overdue
Mar 8, 2019 — 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

8156
000C48B341ADDA
52
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 MODENA CAPITALE BANKING PARTECIPATIONS - SOCIETA' PER L'ACQUISTO DI STABILI PARTECIPAZIONI S.P.A. "IN LIQUIDAZIONE"? +

The Legal Entity Identifier (LEI) for MODENA CAPITALE BANKING PARTECIPATIONS - SOCIETA' PER L'ACQUISTO DI STABILI PARTECIPAZIONI S.P.A. "IN LIQUIDAZIONE" is 8156000C48B341ADDA52. This 20-character code uniquely identifies MODENA CAPITALE BANKING PARTECIPATIONS - SOCIETA' PER L'ACQUISTO DI STABILI PARTECIPAZIONI S.P.A. "IN LIQUIDAZIONE" in global financial transactions as per ISO 17442.

Is MODENA CAPITALE BANKING PARTECIPATIONS - SOCIETA' PER L'ACQUISTO DI STABILI PARTECIPAZIONI S.P.A. "IN LIQUIDAZIONE"'s LEI active? +

No, MODENA CAPITALE BANKING PARTECIPATIONS - SOCIETA' PER L'ACQUISTO DI STABILI PARTECIPAZIONI S.P.A. "IN LIQUIDAZIONE"'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 MODENA CAPITALE BANKING PARTECIPATIONS - SOCIETA' PER L'ACQUISTO DI STABILI PARTECIPAZIONI S.P.A. "IN LIQUIDAZIONE" registered? +

MODENA CAPITALE BANKING PARTECIPATIONS - SOCIETA' PER L'ACQUISTO DI STABILI PARTECIPAZIONI S.P.A. "IN LIQUIDAZIONE" is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02998770362.

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 MODENA CAPITALE BANKING PARTECIPATIONS - SOCIETA' PER L'ACQUISTO DI STABILI PARTECIPAZIONI S.P.A. "IN LIQUIDAZIONE", registered in Italy. The LEI code 8156000C48B341ADDA52 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.