MO.I.F.IN. SPA MOBILIARE IMMOBILIARE FINANZIAMENTI INVESTIMENTI

815600DFE465A45EB840Copied!

ACTIVE ISSUED 🇮🇹 Italy

MO.I.F.IN. SPA MOBILIARE IMMOBILIARE FINANZIAMENTI INVESTIMENTI is an active legal entity registered in Italy (IT). LEI code: 815600DFE465A45EB840. The LEI was first issued on Apr 20, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Apr 28, 2026.

Entity Details

LEI Code 815600DFE465A45EB840 Legal Name MO.I.F.IN. SPA MOBILIARE IMMOBILIARE FINANZIAMENTI INVESTIMENTI Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 04143110155

Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 20, 2018 Last Updated Apr 11, 2025 Next Renewal Apr 28, 2026 (in 71 days) 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 GABBA FRATELLI, 1/A
MILANO
IT-MI
20121
IT
Headquarters Address
VIA GABBA FRATELLI, 1/A
MILANO
IT-MI
20121
IT

📅 Registration Timeline

First Issued
Apr 20, 2018 — LEI initially registered
Last Updated
Apr 11, 2025 — Record data last refreshed
Next Renewal
Apr 28, 2026 — Upcoming renewal deadline

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
00DFE465A45EB8
40
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.

? Frequently Asked Questions

What is the LEI number for MO.I.F.IN. SPA MOBILIARE IMMOBILIARE FINANZIAMENTI INVESTIMENTI? +

The Legal Entity Identifier (LEI) for MO.I.F.IN. SPA MOBILIARE IMMOBILIARE FINANZIAMENTI INVESTIMENTI is 815600DFE465A45EB840. This 20-character code uniquely identifies MO.I.F.IN. SPA MOBILIARE IMMOBILIARE FINANZIAMENTI INVESTIMENTI in global financial transactions as per ISO 17442.

Is MO.I.F.IN. SPA MOBILIARE IMMOBILIARE FINANZIAMENTI INVESTIMENTI's LEI active? +

Yes, MO.I.F.IN. SPA MOBILIARE IMMOBILIARE FINANZIAMENTI INVESTIMENTI's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 11, 2025 and is due for renewal on Apr 28, 2026.

Where is MO.I.F.IN. SPA MOBILIARE IMMOBILIARE FINANZIAMENTI INVESTIMENTI registered? +

MO.I.F.IN. SPA MOBILIARE IMMOBILIARE FINANZIAMENTI INVESTIMENTI is registered in Italy (jurisdiction: IT). The entity is registered under business register number 04143110155.

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 MO.I.F.IN. SPA MOBILIARE IMMOBILIARE FINANZIAMENTI INVESTIMENTI, registered in Italy. The LEI code 815600DFE465A45EB840 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.