"FINGRUPPO HOLDING S.P.A." IN LIQUIDAZIONE

815600930C3426E48690Copied!

INACTIVE RETIRED 🇮🇹 Italy

"FINGRUPPO HOLDING S.P.A." IN LIQUIDAZIONE is a inactive legal entity registered in Italy (IT). LEI code: 815600930C3426E48690. The LEI was first issued on Nov 18, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Nov 18, 2023.

ⓘ Entity Details

LEI Code 815600930C3426E48690 Legal Name "FINGRUPPO HOLDING S.P.A." IN LIQUIDAZIONE Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 02891290179

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 18, 2019 Last Updated Jun 22, 2023 Next Renewal Nov 18, 2023 (821 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
PIAZZA LOGGIA, 5
BRESCIA
IT-BS
25121
IT
Headquarters Address
PIAZZA LOGGIA, 5
BRESCIA
IT-BS
25121
IT

📅 Registration Timeline

First Issued
Nov 18, 2019 — LEI initially registered
Last Updated
Jun 22, 2023 — Record data last refreshed
Renewal Overdue
Nov 18, 2023 — Renewal deadline has passed

★ 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
00930C3426E486
90
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 "FINGRUPPO HOLDING S.P.A." IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for "FINGRUPPO HOLDING S.P.A." IN LIQUIDAZIONE is 815600930C3426E48690. This 20-character code uniquely identifies "FINGRUPPO HOLDING S.P.A." IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is "FINGRUPPO HOLDING S.P.A." IN LIQUIDAZIONE's LEI active? +

No, "FINGRUPPO HOLDING S.P.A." IN LIQUIDAZIONE's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is "FINGRUPPO HOLDING S.P.A." IN LIQUIDAZIONE registered? +

"FINGRUPPO HOLDING S.P.A." IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02891290179.

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 "FINGRUPPO HOLDING S.P.A." IN LIQUIDAZIONE, registered in Italy. The LEI code 815600930C3426E48690 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.