GARDA INVESTIMENTI SRL

815600EF04A29A49FD72Copied!

ACTIVE ISSUED 🇮🇹 Italy

GARDA INVESTIMENTI SRL is an active legal entity registered in Italy (IT). LEI code: 815600EF04A29A49FD72. The LEI was first issued on Jan 16, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 25, 2026.

ⓘ Entity Details

LEI Code 815600EF04A29A49FD72 Legal Name GARDA INVESTIMENTI SRL Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 01982210203

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 16, 2018 Last Updated Jun 11, 2025 Next Renewal Jul 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA MARCONI, 22
VILLIMPENTA
IT-MN
46039
IT
Headquarters Address
VIA MARCONI, 22
VILLIMPENTA
IT-MN
46039
IT

📅 Registration Timeline

First Issued
Jan 16, 2018 — LEI initially registered
Last Updated
Jun 11, 2025 — Record data last refreshed
Next Renewal
Jul 25, 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
00EF04A29A49FD
72
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 GARDA INVESTIMENTI SRL? +

The Legal Entity Identifier (LEI) for GARDA INVESTIMENTI SRL is 815600EF04A29A49FD72. This 20-character code uniquely identifies GARDA INVESTIMENTI SRL in global financial transactions as per ISO 17442.

Is GARDA INVESTIMENTI SRL's LEI active? +

Yes, GARDA INVESTIMENTI SRL's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 11, 2025 and is due for renewal on Jul 25, 2026.

Where is GARDA INVESTIMENTI SRL registered? +

GARDA INVESTIMENTI SRL is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01982210203.

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 GARDA INVESTIMENTI SRL, registered in Italy. The LEI code 815600EF04A29A49FD72 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.