FINCAL SOCIETA' PER AZIONI

81560022A028D79BA511Copied!

ACTIVE ISSUED 🇮🇹 Italy

FINCAL SOCIETA' PER AZIONI is an active legal entity registered in Italy (IT). LEI code: 81560022A028D79BA511. The LEI was first issued on May 6, 2015 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due May 6, 2026.

ⓘ Entity Details

LEI Code 81560022A028D79BA511 Legal Name FINCAL SOCIETA' PER AZIONI Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 09220111000

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 6, 2015 Last Updated Mar 8, 2025 Next Renewal May 6, 2026 (in 79 days) 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
VIA BARBERINI, 28
ROMA
IT-RM
00187
IT
Headquarters Address
VIA BARBERINI, 28
ROMA
IT-RM
00187
IT

📅 Registration Timeline

First Issued
May 6, 2015 — LEI initially registered
Last Updated
Mar 8, 2025 — Record data last refreshed
Next Renewal
May 6, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
0022A028D79BA5
11
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

FGC S.P.A Direct Parent

This entity is directly consolidated by its parent in accounting terms.

FGC S.P.A Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (2)

VM 2006 SOCIETA A RESPONSABILITA LIMITATA Direct Parent
IND 2004 Direct Parent

🌎 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
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? Frequently Asked Questions

What is the LEI number for FINCAL SOCIETA' PER AZIONI? +

The Legal Entity Identifier (LEI) for FINCAL SOCIETA' PER AZIONI is 81560022A028D79BA511. This 20-character code uniquely identifies FINCAL SOCIETA' PER AZIONI in global financial transactions as per ISO 17442.

Is FINCAL SOCIETA' PER AZIONI's LEI active? +

Yes, FINCAL SOCIETA' PER AZIONI's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 8, 2025 and is due for renewal on May 6, 2026.

Where is FINCAL SOCIETA' PER AZIONI registered? +

FINCAL SOCIETA' PER AZIONI is registered in Italy (jurisdiction: IT). The entity is registered under business register number 09220111000.

Who owns FINCAL SOCIETA' PER AZIONI? +

According to GLEIF Level 2 relationship data, FINCAL SOCIETA' PER AZIONI's parent entity is FGC S.P.A. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 FINCAL SOCIETA' PER AZIONI, registered in Italy. The LEI code 81560022A028D79BA511 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.