GILFIN SOCIETA' A RESPONSABILITA' LIMITATA

815600156B596F023582Copied!

ACTIVE ISSUED 🇮🇹 Italy

GILFIN SOCIETA' A RESPONSABILITA' LIMITATA is an active legal entity registered in Italy (IT). LEI code: 815600156B596F023582. The LEI was first issued on Sep 16, 2024 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Sep 16, 2026.

ⓘ Entity Details

LEI Code 815600156B596F023582 Legal Name GILFIN SOCIETA' A RESPONSABILITA' LIMITATA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 00973080427

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 16, 2024 Last Updated Sep 8, 2025 Next Renewal Sep 16, 2026 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
STRADA POZZOLENGO, 3
CAVRIANA
IT-MN
46040
IT
Headquarters Address
STRADA POZZOLENGO, 3
CAVRIANA
IT-MN
46040
IT

📅 Registration Timeline

First Issued
Sep 16, 2024 — LEI initially registered
Last Updated
Sep 8, 2025 — Record data last refreshed
Next Renewal
Sep 16, 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

8156
00156B596F0235
82
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 GILFIN SOCIETA' A RESPONSABILITA' LIMITATA? +

The Legal Entity Identifier (LEI) for GILFIN SOCIETA' A RESPONSABILITA' LIMITATA is 815600156B596F023582. This 20-character code uniquely identifies GILFIN SOCIETA' A RESPONSABILITA' LIMITATA in global financial transactions as per ISO 17442.

Is GILFIN SOCIETA' A RESPONSABILITA' LIMITATA's LEI active? +

Yes, GILFIN SOCIETA' A RESPONSABILITA' LIMITATA's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 8, 2025 and is due for renewal on Sep 16, 2026.

Where is GILFIN SOCIETA' A RESPONSABILITA' LIMITATA registered? +

GILFIN SOCIETA' A RESPONSABILITA' LIMITATA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00973080427.

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 GILFIN SOCIETA' A RESPONSABILITA' LIMITATA, registered in Italy. The LEI code 815600156B596F023582 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.