BPER CREDIT MANAGEMENT - SOCIETA' CONSORTILE PER AZIONI

815600F648EDD2DA9890Copied!

INACTIVE RETIRED 🇮🇹 Italy

BPER CREDIT MANAGEMENT - SOCIETA' CONSORTILE PER AZIONI is a inactive legal entity registered in Italy (IT). LEI code: 815600F648EDD2DA9890. The LEI was first issued on Feb 16, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 16, 2024.

ⓘ Entity Details

LEI Code 815600F648EDD2DA9890 Legal Name BPER CREDIT MANAGEMENT - SOCIETA' CONSORTILE PER AZIONI Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Consortile Per Azioni Registration # 03667810364

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 16, 2018 Last Updated Mar 31, 2023 Next Renewal Feb 16, 2024 (731 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 SAN CARLO, 16
MODENA
IT-MO
41121
IT
Headquarters Address
VIA SAN CARLO, 16
MODENA
IT-MO
41121
IT

📅 Registration Timeline

First Issued
Feb 16, 2018 — LEI initially registered
Last Updated
Mar 31, 2023 — Record data last refreshed
Renewal Overdue
Feb 16, 2024 — Renewal deadline has passed

★ 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
00F648EDD2DA98
90
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 BPER CREDIT MANAGEMENT - SOCIETA' CONSORTILE PER AZIONI? +

The Legal Entity Identifier (LEI) for BPER CREDIT MANAGEMENT - SOCIETA' CONSORTILE PER AZIONI is 815600F648EDD2DA9890. This 20-character code uniquely identifies BPER CREDIT MANAGEMENT - SOCIETA' CONSORTILE PER AZIONI in global financial transactions as per ISO 17442.

Is BPER CREDIT MANAGEMENT - SOCIETA' CONSORTILE PER AZIONI's LEI active? +

No, BPER CREDIT MANAGEMENT - SOCIETA' CONSORTILE PER AZIONI's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BPER CREDIT MANAGEMENT - SOCIETA' CONSORTILE PER AZIONI registered? +

BPER CREDIT MANAGEMENT - SOCIETA' CONSORTILE PER AZIONI is registered in Italy (jurisdiction: IT). The entity is registered under business register number 03667810364.

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 BPER CREDIT MANAGEMENT - SOCIETA' CONSORTILE PER AZIONI, registered in Italy. The LEI code 815600F648EDD2DA9890 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.