CETOC HOLDING S.P.A.

815600264703D804D472Copied!

ACTIVE ISSUED 🇮🇹 Italy

CETOC HOLDING S.P.A. is an active legal entity registered in Italy (IT). LEI code: 815600264703D804D472. The LEI was first issued on Jun 22, 2023 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jun 22, 2026.

ⓘ Entity Details

LEI Code 815600264703D804D472 Legal Name CETOC HOLDING S.P.A. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 05420471004

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 22, 2023 Last Updated Apr 24, 2025 Next Renewal Jun 22, 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
VIA DELLA BUFALOTTA, 374/F
ROMA
IT-RM
00139
IT
Headquarters Address
VIA DELLA BUFALOTTA, 374/F
ROMA
IT-RM
00139
IT

A Other Names & Aliases

1 alternative name registered for this entity

CE.T.O.C. CENTRO TECNICO OMOLOGAZIONI E CONSULENZE S.R.L. PREVIOUS_LEGAL_NAME · it-IT

📅 Registration Timeline

First Issued
Jun 22, 2023 — LEI initially registered
Last Updated
Apr 24, 2025 — Record data last refreshed
Next Renewal
Jun 22, 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
00264703D804D4
72
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 CETOC HOLDING S.P.A.? +

The Legal Entity Identifier (LEI) for CETOC HOLDING S.P.A. is 815600264703D804D472. This 20-character code uniquely identifies CETOC HOLDING S.P.A. in global financial transactions as per ISO 17442.

Is CETOC HOLDING S.P.A.'s LEI active? +

Yes, CETOC HOLDING S.P.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Apr 24, 2025 and is due for renewal on Jun 22, 2026.

Where is CETOC HOLDING S.P.A. registered? +

CETOC HOLDING S.P.A. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 05420471004.

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 CETOC HOLDING S.P.A., registered in Italy. The LEI code 815600264703D804D472 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.