AVM PRIVATE EQUITY 1 S.P.A. IN LIQUIDAZIONE

815600ECDCFBA49A3706Copied!

ACTIVE LAPSED 🇮🇹 Italy

AVM PRIVATE EQUITY 1 S.P.A. IN LIQUIDAZIONE is an active legal entity registered in Italy (IT). LEI code: 815600ECDCFBA49A3706. The LEI was first issued on Dec 14, 2017 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Dec 14, 2023.

Entity Details

LEI Code 815600ECDCFBA49A3706 Legal Name AVM PRIVATE EQUITY 1 S.P.A. IN LIQUIDAZIONE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 05375140968

Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2017 Last Updated Dec 15, 2023 Next Renewal Dec 14, 2023 (795 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 BORGONUOVO, 14
MILANO
IT-MI
20121
IT
Headquarters Address
VIA BORGONUOVO, 14
MILANO
IT-MI
20121
IT

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Renewal Overdue
Dec 14, 2023 — Renewal deadline has passed
Last Updated
Dec 15, 2023 — Record data last refreshed

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
00ECDCFBA49A37
06
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

Parent Entities (2)

AVM ASSOCIATI S.P.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

AVM ASSOCIATI S.P.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for AVM PRIVATE EQUITY 1 S.P.A. IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for AVM PRIVATE EQUITY 1 S.P.A. IN LIQUIDAZIONE is 815600ECDCFBA49A3706. This 20-character code uniquely identifies AVM PRIVATE EQUITY 1 S.P.A. IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is AVM PRIVATE EQUITY 1 S.P.A. IN LIQUIDAZIONE's LEI active? +

Yes, AVM PRIVATE EQUITY 1 S.P.A. IN LIQUIDAZIONE's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 15, 2023 and is due for renewal on Dec 14, 2023.

Where is AVM PRIVATE EQUITY 1 S.P.A. IN LIQUIDAZIONE registered? +

AVM PRIVATE EQUITY 1 S.P.A. IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 05375140968.

Who owns AVM PRIVATE EQUITY 1 S.P.A. IN LIQUIDAZIONE? +

According to GLEIF Level 2 relationship data, AVM PRIVATE EQUITY 1 S.P.A. IN LIQUIDAZIONE's parent entity is AVM ASSOCIATI S.P.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 AVM PRIVATE EQUITY 1 S.P.A. IN LIQUIDAZIONE, registered in Italy. The LEI code 815600ECDCFBA49A3706 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.