BANCA CF+ CREDITO FONDIARIO S.P.A.

815600C00ED59A620D80Copied!

ACTIVE ISSUED 🇮🇹 Italy

BANCA CF+ CREDITO FONDIARIO S.P.A. is an active legal entity registered in Italy (IT). LEI code: 815600C00ED59A620D80. The LEI was first issued on Jan 23, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jan 23, 2027.

ⓘ Entity Details

LEI Code 815600C00ED59A620D80 Legal Name BANCA CF+ CREDITO FONDIARIO S.P.A. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 00395320583

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 23, 2014 Last Updated Nov 27, 2025 Next Renewal Jan 23, 2027 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
CORSO EUROPA, 15
MILANO
IT-MI
20122
IT
Headquarters Address
CORSO EUROPA, 15
MILANO
IT-MI
20122
IT

📅 Registration Timeline

First Issued
Jan 23, 2014 — LEI initially registered
Last Updated
Nov 27, 2025 — Record data last refreshed
Next Renewal
Jan 23, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00C00ED59A620D
80
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (6)

LAZZARO SPV S.R.L. Direct Parent
LAZZARO SPV S.R.L. Ultimate Parent
CREDITI FISCALI+ S.R.L. Direct Parent
CREDITI FISCALI+ S.R.L. Ultimate Parent
FAIRWAY S.R.L. Direct Parent
FAIRWAY S.R.L. Ultimate Parent

🌎 Other Entities in IT

Discover other legal entities registered in the same jurisdiction

I.V.M. S.R.L.
ACTIVE 8156004F04E3019D2636
LAVANDERIA PIGOZZI S.R.L.
ACTIVE 81560061441F53EECB39
PASQUARELLI AUTO SOCIETA' PER AZIONI
ACTIVE 81560073FC6BCE716328
VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
ACTIVE 8156000DC23DB891A537
SCRIBA S.R.L.
ACTIVE 815600F2E5525A7D9F80
CTM SERVIZI S.R.L.
ACTIVE 81560073DFEA9A53EB56
View all entities in Italy →

? Frequently Asked Questions

What is the LEI number for BANCA CF+ CREDITO FONDIARIO S.P.A.? +

The Legal Entity Identifier (LEI) for BANCA CF+ CREDITO FONDIARIO S.P.A. is 815600C00ED59A620D80. This 20-character code uniquely identifies BANCA CF+ CREDITO FONDIARIO S.P.A. in global financial transactions as per ISO 17442.

Is BANCA CF+ CREDITO FONDIARIO S.P.A.'s LEI active? +

Yes, BANCA CF+ CREDITO FONDIARIO S.P.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 27, 2025 and is due for renewal on Jan 23, 2027.

Where is BANCA CF+ CREDITO FONDIARIO S.P.A. registered? +

BANCA CF+ CREDITO FONDIARIO S.P.A. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00395320583.

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 BANCA CF+ CREDITO FONDIARIO S.P.A., registered in Italy. The LEI code 815600C00ED59A620D80 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.