HOTEL MAX S.A.S. DI DONZELLI ASSUNTA & C.

894500HWUBB1GSFCSS31Copied!

ACTIVE LAPSED 🇮🇹 Italy

HOTEL MAX S.A.S. DI DONZELLI ASSUNTA & C. is an active legal entity registered in Italy (IT). LEI code: 894500HWUBB1GSFCSS31. The LEI was first issued on Aug 31, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 31, 2024.

ⓘ Entity Details

LEI Code 894500HWUBB1GSFCSS31 Legal Name HOTEL MAX S.A.S. DI DONZELLI ASSUNTA & C. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società in Accomandita Semplice Registration # 07562060637

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 31, 2023 Last Updated Aug 31, 2024 Next Renewal Aug 31, 2024 (534 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA KENNEDY/ANGOLO VIA NOBEL 1
Aversa
81031
IT
Headquarters Address
VIA J.F. KENNEDY 155
Aversa
81031
IT

📅 Registration Timeline

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

★ 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

8945
00HWUBB1GSFCSS
31
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 HOTEL MAX S.A.S. DI DONZELLI ASSUNTA & C.? +

The Legal Entity Identifier (LEI) for HOTEL MAX S.A.S. DI DONZELLI ASSUNTA & C. is 894500HWUBB1GSFCSS31. This 20-character code uniquely identifies HOTEL MAX S.A.S. DI DONZELLI ASSUNTA & C. in global financial transactions as per ISO 17442.

Is HOTEL MAX S.A.S. DI DONZELLI ASSUNTA & C.'s LEI active? +

Yes, HOTEL MAX S.A.S. DI DONZELLI ASSUNTA & C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 31, 2024 and is due for renewal on Aug 31, 2024.

Where is HOTEL MAX S.A.S. DI DONZELLI ASSUNTA & C. registered? +

HOTEL MAX S.A.S. DI DONZELLI ASSUNTA & C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 07562060637.

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 HOTEL MAX S.A.S. DI DONZELLI ASSUNTA & C., registered in Italy. The LEI code 894500HWUBB1GSFCSS31 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.