AEMMEBI DI MARCHINA A. E C. S.N.C.

815600D28BCDCAC80252Copied!

ACTIVE LAPSED 🇮🇹 Italy

AEMMEBI DI MARCHINA A. E C. S.N.C. is an active legal entity registered in Italy (IT). LEI code: 815600D28BCDCAC80252. The LEI was first issued on Jul 27, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 29, 2025.

ⓘ Entity Details

LEI Code 815600D28BCDCAC80252 Legal Name AEMMEBI DI MARCHINA A. E C. S.N.C. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 01886000171

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 27, 2020 Last Updated Sep 30, 2025 Next Renewal Sep 29, 2025 (139 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA DELL'INDUSTRIA, 91/93/95
Travagliato
IT-BS
25039
IT
Headquarters Address
VIA DELL'INDUSTRIA, 91/93/95
Travagliato
IT-BS
25039
IT

📅 Registration Timeline

First Issued
Jul 27, 2020 — LEI initially registered
Renewal Overdue
Sep 29, 2025 — Renewal deadline has passed
Last Updated
Sep 30, 2025 — 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
00D28BCDCAC802
52
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 AEMMEBI DI MARCHINA A. E C. S.N.C.? +

The Legal Entity Identifier (LEI) for AEMMEBI DI MARCHINA A. E C. S.N.C. is 815600D28BCDCAC80252. This 20-character code uniquely identifies AEMMEBI DI MARCHINA A. E C. S.N.C. in global financial transactions as per ISO 17442.

Is AEMMEBI DI MARCHINA A. E C. S.N.C.'s LEI active? +

Yes, AEMMEBI DI MARCHINA A. E C. S.N.C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 30, 2025 and is due for renewal on Sep 29, 2025.

Where is AEMMEBI DI MARCHINA A. E C. S.N.C. registered? +

AEMMEBI DI MARCHINA A. E C. S.N.C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01886000171.

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 AEMMEBI DI MARCHINA A. E C. S.N.C., registered in Italy. The LEI code 815600D28BCDCAC80252 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.