XP XCEL PETROLIUM S.R.L. IN LIQUIDAZIONE

815600B54EC50379C103Copied!

ACTIVE LAPSED 🇮🇹 Italy

XP XCEL PETROLIUM S.R.L. IN LIQUIDAZIONE is an active legal entity registered in Italy (IT). LEI code: 815600B54EC50379C103. The LEI was first issued on Feb 20, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 20, 2019.

ⓘ Entity Details

LEI Code 815600B54EC50379C103 Legal Name XP XCEL PETROLIUM S.R.L. IN LIQUIDAZIONE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 08987390963

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 20, 2018 Last Updated Oct 26, 2020 Next Renewal Feb 20, 2019 (2553 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 CARLO TORRE, 29
MILANO
IT-MI
20143
IT
Headquarters Address
VIA CARLO TORRE, 29
MILANO
IT-MI
20143
IT

📅 Registration Timeline

First Issued
Feb 20, 2018 — LEI initially registered
Renewal Overdue
Feb 20, 2019 — Renewal deadline has passed
Last Updated
Oct 26, 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
00B54EC50379C1
03
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 XP XCEL PETROLIUM S.R.L. IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for XP XCEL PETROLIUM S.R.L. IN LIQUIDAZIONE is 815600B54EC50379C103. This 20-character code uniquely identifies XP XCEL PETROLIUM S.R.L. IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is XP XCEL PETROLIUM S.R.L. IN LIQUIDAZIONE's LEI active? +

Yes, XP XCEL PETROLIUM S.R.L. IN LIQUIDAZIONE's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 26, 2020 and is due for renewal on Feb 20, 2019.

Where is XP XCEL PETROLIUM S.R.L. IN LIQUIDAZIONE registered? +

XP XCEL PETROLIUM S.R.L. IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 08987390963.

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 XP XCEL PETROLIUM S.R.L. IN LIQUIDAZIONE, registered in Italy. The LEI code 815600B54EC50379C103 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.