CENTRALE GARANZIA FIDI COOPERATIVA DI GARANZIA PER FINANZIAMENTI ALLE IMPRESE ED AI PROFESSIONISTI - SOCIETA' COOPERATIVA A R.L.

8156002D7D1651FF7994Copied!

ACTIVE LAPSED 🇮🇹 Italy

CENTRALE GARANZIA FIDI COOPERATIVA DI GARANZIA PER FINANZIAMENTI ALLE IMPRESE ED AI PROFESSIONISTI - SOCIETA' COOPERATIVA A R.L. is an active legal entity registered in Italy (IT). LEI code: 8156002D7D1651FF7994. The LEI was first issued on Feb 11, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 11, 2020.

Entity Details

LEI Code 8156002D7D1651FF7994 Legal Name CENTRALE GARANZIA FIDI COOPERATIVA DI GARANZIA PER FINANZIAMENTI ALLE IMPRESE ED AI PROFESSIONISTI - SOCIETA' COOPERATIVA A R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Cooperativa a Responsabilità Limitata Registration # 06547870631

Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 11, 2019 Last Updated Mar 18, 2021 Next Renewal Feb 11, 2020 (2197 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
VIA MEDINA, 63
NAPOLI
IT-NA
80133
IT
Headquarters Address
VIA MEDINA, 63
NAPOLI
IT-NA
80133
IT

📅 Registration Timeline

First Issued
Feb 11, 2019 — LEI initially registered
Renewal Overdue
Feb 11, 2020 — Renewal deadline has passed
Last Updated
Mar 18, 2021 — Record data last refreshed

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
002D7D1651FF79
94
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.

? Frequently Asked Questions

What is the LEI number for CENTRALE GARANZIA FIDI COOPERATIVA DI GARANZIA PER FINANZIAMENTI ALLE IMPRESE ED AI PROFESSIONISTI - SOCIETA' COOPERATIVA A R.L.? +

The Legal Entity Identifier (LEI) for CENTRALE GARANZIA FIDI COOPERATIVA DI GARANZIA PER FINANZIAMENTI ALLE IMPRESE ED AI PROFESSIONISTI - SOCIETA' COOPERATIVA A R.L. is 8156002D7D1651FF7994. This 20-character code uniquely identifies CENTRALE GARANZIA FIDI COOPERATIVA DI GARANZIA PER FINANZIAMENTI ALLE IMPRESE ED AI PROFESSIONISTI - SOCIETA' COOPERATIVA A R.L. in global financial transactions as per ISO 17442.

Is CENTRALE GARANZIA FIDI COOPERATIVA DI GARANZIA PER FINANZIAMENTI ALLE IMPRESE ED AI PROFESSIONISTI - SOCIETA' COOPERATIVA A R.L.'s LEI active? +

Yes, CENTRALE GARANZIA FIDI COOPERATIVA DI GARANZIA PER FINANZIAMENTI ALLE IMPRESE ED AI PROFESSIONISTI - SOCIETA' COOPERATIVA A R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 18, 2021 and is due for renewal on Feb 11, 2020.

Where is CENTRALE GARANZIA FIDI COOPERATIVA DI GARANZIA PER FINANZIAMENTI ALLE IMPRESE ED AI PROFESSIONISTI - SOCIETA' COOPERATIVA A R.L. registered? +

CENTRALE GARANZIA FIDI COOPERATIVA DI GARANZIA PER FINANZIAMENTI ALLE IMPRESE ED AI PROFESSIONISTI - SOCIETA' COOPERATIVA A R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 06547870631.

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 CENTRALE GARANZIA FIDI COOPERATIVA DI GARANZIA PER FINANZIAMENTI ALLE IMPRESE ED AI PROFESSIONISTI - SOCIETA' COOPERATIVA A R.L., registered in Italy. The LEI code 8156002D7D1651FF7994 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.