MODENA TERMINAL S.R.L.

81560023ECF59F690C82Copied!

ACTIVE ISSUED 🇮🇹 Italy

MODENA TERMINAL S.R.L. is an active legal entity registered in Italy (IT). LEI code: 81560023ECF59F690C82. The LEI was first issued on Feb 24, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 24, 2027.

ⓘ Entity Details

LEI Code 81560023ECF59F690C82 Legal Name MODENA TERMINAL S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 00993810365

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 24, 2018 Last Updated Feb 4, 2026 Next Renewal Feb 24, 2027 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
PIAZZALE DELLE NAZIONI, 14
CAMPOGALLIANO
IT-MO
41011
IT
Headquarters Address
PIAZZALE DELLE NAZIONI, 14
CAMPOGALLIANO
IT-MO
41011
IT

📅 Registration Timeline

First Issued
Feb 24, 2018 — LEI initially registered
Last Updated
Feb 4, 2026 — Record data last refreshed
Next Renewal
Feb 24, 2027 — 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
0023ECF59F690C
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.

↗ Ownership & Relationships

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

Parent Entities (2)

BPER BANCA S.P.A. Direct Parent

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

BPER BANCA S.P.A. Ultimate Parent

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

🌎 Other Entities in IT

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PASQUARELLI AUTO SOCIETA' PER AZIONI
ACTIVE 81560073FC6BCE716328
VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
ACTIVE 8156000DC23DB891A537
SCRIBA S.R.L.
ACTIVE 815600F2E5525A7D9F80
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? Frequently Asked Questions

What is the LEI number for MODENA TERMINAL S.R.L.? +

The Legal Entity Identifier (LEI) for MODENA TERMINAL S.R.L. is 81560023ECF59F690C82. This 20-character code uniquely identifies MODENA TERMINAL S.R.L. in global financial transactions as per ISO 17442.

Is MODENA TERMINAL S.R.L.'s LEI active? +

Yes, MODENA TERMINAL S.R.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 4, 2026 and is due for renewal on Feb 24, 2027.

Where is MODENA TERMINAL S.R.L. registered? +

MODENA TERMINAL S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00993810365.

Who owns MODENA TERMINAL S.R.L.? +

According to GLEIF Level 2 relationship data, MODENA TERMINAL S.R.L.'s parent entity is BPER BANCA 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 MODENA TERMINAL S.R.L., registered in Italy. The LEI code 81560023ECF59F690C82 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.