DIAMOND REAL ESTATE S.R.L. IN LIQUIDAZIONE

815600135C685FC0E415Copied!

INACTIVE RETIRED 🇮🇹 Italy

DIAMOND REAL ESTATE S.R.L. IN LIQUIDAZIONE is a inactive legal entity registered in Italy (IT). LEI code: 815600135C685FC0E415. The LEI was first issued on Jun 28, 2024 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jun 28, 2025.

ⓘ Entity Details

LEI Code 815600135C685FC0E415 Legal Name DIAMOND REAL ESTATE S.R.L. IN LIQUIDAZIONE Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 06389800969

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 28, 2024 Last Updated Sep 28, 2024 Next Renewal Jun 28, 2025 (233 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 CONCORDIA, 11
MILANO
IT-MI
20129
IT
Headquarters Address
CORSO CONCORDIA, 11
MILANO
IT-MI
20129
IT

📅 Registration Timeline

First Issued
Jun 28, 2024 — LEI initially registered
Last Updated
Sep 28, 2024 — Record data last refreshed
Renewal Overdue
Jun 28, 2025 — 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
00135C685FC0E4
15
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 DIAMOND REAL ESTATE S.R.L. IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for DIAMOND REAL ESTATE S.R.L. IN LIQUIDAZIONE is 815600135C685FC0E415. This 20-character code uniquely identifies DIAMOND REAL ESTATE S.R.L. IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is DIAMOND REAL ESTATE S.R.L. IN LIQUIDAZIONE's LEI active? +

No, DIAMOND REAL ESTATE S.R.L. 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 DIAMOND REAL ESTATE S.R.L. IN LIQUIDAZIONE registered? +

DIAMOND REAL ESTATE S.R.L. IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 06389800969.

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 DIAMOND REAL ESTATE S.R.L. IN LIQUIDAZIONE, registered in Italy. The LEI code 815600135C685FC0E415 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.