REGINA MARGHERITA SOCIETA' SEMPLICE

81560074CB76CEA85668Copied!

ACTIVE LAPSED 🇮🇹 Italy

REGINA MARGHERITA SOCIETA' SEMPLICE is an active legal entity registered in Italy (IT). LEI code: 81560074CB76CEA85668. The LEI was first issued on Feb 22, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 22, 2020.

ⓘ Entity Details

LEI Code 81560074CB76CEA85668 Legal Name REGINA MARGHERITA SOCIETA' SEMPLICE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Semplice Registration # 94525760016

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 22, 2019 Last Updated Mar 23, 2020 Next Renewal Feb 22, 2020 (2185 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 VIRGINIO, 52
PINEROLO
IT-TO
10064
IT
Headquarters Address
VIA VIRGINIO, 52
PINEROLO
IT-TO
10064
IT

📅 Registration Timeline

First Issued
Feb 22, 2019 — LEI initially registered
Renewal Overdue
Feb 22, 2020 — Renewal deadline has passed
Last Updated
Mar 23, 2020 — 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
0074CB76CEA856
68
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 REGINA MARGHERITA SOCIETA' SEMPLICE? +

The Legal Entity Identifier (LEI) for REGINA MARGHERITA SOCIETA' SEMPLICE is 81560074CB76CEA85668. This 20-character code uniquely identifies REGINA MARGHERITA SOCIETA' SEMPLICE in global financial transactions as per ISO 17442.

Is REGINA MARGHERITA SOCIETA' SEMPLICE's LEI active? +

Yes, REGINA MARGHERITA SOCIETA' SEMPLICE's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 23, 2020 and is due for renewal on Feb 22, 2020.

Where is REGINA MARGHERITA SOCIETA' SEMPLICE registered? +

REGINA MARGHERITA SOCIETA' SEMPLICE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 94525760016.

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 REGINA MARGHERITA SOCIETA' SEMPLICE, registered in Italy. The LEI code 81560074CB76CEA85668 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.