SAN VALENTINO SOCIETA' SEMPLICE

81560068AE2B60FFF611Copied!

ACTIVE LAPSED 🇮🇹 Italy

SAN VALENTINO SOCIETA' SEMPLICE is an active legal entity registered in Italy (IT). LEI code: 81560068AE2B60FFF611. The LEI was first issued on Oct 16, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Oct 16, 2019.

ⓘ Entity Details

LEI Code 81560068AE2B60FFF611 Legal Name SAN VALENTINO SOCIETA' SEMPLICE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Semplice Registration # 91084560407

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 16, 2018 Last Updated Nov 15, 2019 Next Renewal Oct 16, 2019 (2315 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
NUOVA CIRCONVALLAZIONE, 57/B
RIMINI
IT-RN
47900
IT
Headquarters Address
NUOVA CIRCONVALLAZIONE, 57/B
RIMINI
IT-RN
47900
IT

📅 Registration Timeline

First Issued
Oct 16, 2018 — LEI initially registered
Renewal Overdue
Oct 16, 2019 — Renewal deadline has passed
Last Updated
Nov 15, 2019 — 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
0068AE2B60FFF6
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.

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? Frequently Asked Questions

What is the LEI number for SAN VALENTINO SOCIETA' SEMPLICE? +

The Legal Entity Identifier (LEI) for SAN VALENTINO SOCIETA' SEMPLICE is 81560068AE2B60FFF611. This 20-character code uniquely identifies SAN VALENTINO SOCIETA' SEMPLICE in global financial transactions as per ISO 17442.

Is SAN VALENTINO SOCIETA' SEMPLICE's LEI active? +

Yes, SAN VALENTINO SOCIETA' SEMPLICE's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2019 and is due for renewal on Oct 16, 2019.

Where is SAN VALENTINO SOCIETA' SEMPLICE registered? +

SAN VALENTINO SOCIETA' SEMPLICE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 91084560407.

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 SAN VALENTINO SOCIETA' SEMPLICE, registered in Italy. The LEI code 81560068AE2B60FFF611 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.