FILETTO SPV SOCIETA' A RESPONSABILITA' LIMITATA IN FORMA ABBREVIATA FILETTO SPV S.R.L.

815600C76D125D4D0948Copied!

ACTIVE LAPSED 🇮🇹 Italy

FILETTO SPV SOCIETA' A RESPONSABILITA' LIMITATA IN FORMA ABBREVIATA FILETTO SPV S.R.L. is an active legal entity registered in Italy (IT). LEI code: 815600C76D125D4D0948. The LEI was first issued on Sep 16, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Sep 16, 2019.

ⓘ Entity Details

LEI Code 815600C76D125D4D0948 Legal Name FILETTO SPV SOCIETA' A RESPONSABILITA' LIMITATA IN FORMA ABBREVIATA FILETTO SPV S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 02185390974

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 16, 2014 Last Updated Mar 18, 2021 Next Renewal Sep 16, 2019 (2344 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 DELLA MANIFATTURA, 1
ROVERETO
IT-TN
38068
IT
Headquarters Address
PIAZZA DELLA MANIFATTURA, 1
ROVERETO
IT-TN
38068
IT

📅 Registration Timeline

First Issued
Sep 16, 2014 — LEI initially registered
Renewal Overdue
Sep 16, 2019 — Renewal deadline has passed
Last Updated
Mar 18, 2021 — 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
00C76D125D4D09
48
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 FILETTO SPV SOCIETA' A RESPONSABILITA' LIMITATA IN FORMA ABBREVIATA FILETTO SPV S.R.L.? +

The Legal Entity Identifier (LEI) for FILETTO SPV SOCIETA' A RESPONSABILITA' LIMITATA IN FORMA ABBREVIATA FILETTO SPV S.R.L. is 815600C76D125D4D0948. This 20-character code uniquely identifies FILETTO SPV SOCIETA' A RESPONSABILITA' LIMITATA IN FORMA ABBREVIATA FILETTO SPV S.R.L. in global financial transactions as per ISO 17442.

Is FILETTO SPV SOCIETA' A RESPONSABILITA' LIMITATA IN FORMA ABBREVIATA FILETTO SPV S.R.L.'s LEI active? +

Yes, FILETTO SPV SOCIETA' A RESPONSABILITA' LIMITATA IN FORMA ABBREVIATA FILETTO SPV S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 18, 2021 and is due for renewal on Sep 16, 2019.

Where is FILETTO SPV SOCIETA' A RESPONSABILITA' LIMITATA IN FORMA ABBREVIATA FILETTO SPV S.R.L. registered? +

FILETTO SPV SOCIETA' A RESPONSABILITA' LIMITATA IN FORMA ABBREVIATA FILETTO SPV S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02185390974.

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 FILETTO SPV SOCIETA' A RESPONSABILITA' LIMITATA IN FORMA ABBREVIATA FILETTO SPV S.R.L., registered in Italy. The LEI code 815600C76D125D4D0948 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.