GRUPPO FINSERVICE S.P.A.

815600FD856ED0DB3B16Copied!

ACTIVE ISSUED 🇮🇹 Italy

GRUPPO FINSERVICE S.P.A. is an active legal entity registered in Italy (IT). LEI code: 815600FD856ED0DB3B16. The LEI was first issued on Mar 21, 2017 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Mar 21, 2027.

ⓘ Entity Details

LEI Code 815600FD856ED0DB3B16 Legal Name GRUPPO FINSERVICE S.P.A. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 01951050200

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 21, 2017 Last Updated Jan 21, 2026 Next Renewal Mar 21, 2027 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 BALDASSARRE CASTIGLIONI, 3
MANTOVA
IT-MN
46100
IT
Headquarters Address
VIA BALDASSARRE CASTIGLIONI, 3
MANTOVA
IT-MN
46100
IT

📅 Registration Timeline

First Issued
Mar 21, 2017 — LEI initially registered
Last Updated
Jan 21, 2026 — Record data last refreshed
Next Renewal
Mar 21, 2027 — 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
00FD856ED0DB3B
16
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

Subsidiaries & Children (9)

DIDACOM S.R.L. Direct Parent
DIDACOM S.R.L. Ultimate Parent
E.ERRE CONSULTING S.R.L. Ultimate Parent
FIN SERVICE S.R.L. Direct Parent
FIN SERVICE S.R.L. Ultimate Parent
S.F. CONSULTING S.R.L. Direct Parent
S.F. CONSULTING S.R.L. Ultimate Parent
CASHME S.P.A. Direct Parent
CASHME S.P.A. Ultimate Parent

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VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
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? Frequently Asked Questions

What is the LEI number for GRUPPO FINSERVICE S.P.A.? +

The Legal Entity Identifier (LEI) for GRUPPO FINSERVICE S.P.A. is 815600FD856ED0DB3B16. This 20-character code uniquely identifies GRUPPO FINSERVICE S.P.A. in global financial transactions as per ISO 17442.

Is GRUPPO FINSERVICE S.P.A.'s LEI active? +

Yes, GRUPPO FINSERVICE S.P.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 21, 2026 and is due for renewal on Mar 21, 2027.

Where is GRUPPO FINSERVICE S.P.A. registered? +

GRUPPO FINSERVICE S.P.A. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01951050200.

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 GRUPPO FINSERVICE S.P.A., registered in Italy. The LEI code 815600FD856ED0DB3B16 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.