FINANZIARIA ITALIA SPA

815600EF24C0FB802427Copied!

ACTIVE ISSUED 🇮🇹 Italy

FINANZIARIA ITALIA SPA is an active legal entity registered in Italy (IT). LEI code: 815600EF24C0FB802427. The LEI was first issued on Jul 22, 2015 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jul 22, 2026.

ⓘ Entity Details

LEI Code 815600EF24C0FB802427 Legal Name FINANZIARIA ITALIA SPA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 06928810586

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 22, 2015 Last Updated May 24, 2025 Next Renewal Jul 22, 2026 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 BARBERINI, 28
ROMA
IT-RM
00187
IT
Headquarters Address
VIA BARBERINI, 28
ROMA
IT-RM
00187
IT

📅 Registration Timeline

First Issued
Jul 22, 2015 — LEI initially registered
Last Updated
May 24, 2025 — Record data last refreshed
Next Renewal
Jul 22, 2026 — Upcoming renewal deadline

★ 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
00EF24C0FB8024
27
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)

FGC S.P.A Direct Parent

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

FGC S.P.A Ultimate Parent

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

Subsidiaries & Children (1)

FINANZIARIA ITALIA 2005 SOCIETA PER AZIONI Direct Parent

🌎 Other Entities in IT

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STUDIO TECNICO MASUCCI S.R.L.
ACTIVE 8156005FE3901ED03F31
GO S.R.L.
ACTIVE 815600F42BBE6A783806
ITM ITALIANA TECNOLOGIE MECCANICHE S.R.L. IN SIGLA ITM SRL
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? Frequently Asked Questions

What is the LEI number for FINANZIARIA ITALIA SPA? +

The Legal Entity Identifier (LEI) for FINANZIARIA ITALIA SPA is 815600EF24C0FB802427. This 20-character code uniquely identifies FINANZIARIA ITALIA SPA in global financial transactions as per ISO 17442.

Is FINANZIARIA ITALIA SPA's LEI active? +

Yes, FINANZIARIA ITALIA SPA's LEI is currently active (registration status: ISSUED). The record was last updated on May 24, 2025 and is due for renewal on Jul 22, 2026.

Where is FINANZIARIA ITALIA SPA registered? +

FINANZIARIA ITALIA SPA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 06928810586.

Who owns FINANZIARIA ITALIA SPA? +

According to GLEIF Level 2 relationship data, FINANZIARIA ITALIA SPA's parent entity is FGC 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 FINANZIARIA ITALIA SPA, registered in Italy. The LEI code 815600EF24C0FB802427 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.