LOGISTICA

894500W4SDK7AS44TV93Copied!

ACTIVE LAPSED FUND 🇮🇹 Italy

LOGISTICA is an active legal entity registered in Italy (IT). LEI code: 894500W4SDK7AS44TV93. The LEI was first issued on Nov 11, 2021 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Nov 14, 2025.

Entity Details

LEI Code 894500W4SDK7AS44TV93 Legal Name LOGISTICA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Investment Funds Legal Form Not Applicable Registration # 418600

Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 11, 2021 Last Updated Nov 14, 2025 Next Renewal Nov 14, 2025 (94 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority List of collective investment schemes (UCITS)

Addresses

Legal / Registered Address
VIA VALTELLINA, 15/17
MILANO
IT-MI
20159
IT
Headquarters Address
c/o PRELIOS SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A.
VIA VALTELLINA, 15/17
MILANO
IT-MI
20159
IT

A Other Names & Aliases

1 alternative name registered for this entity

FONDO LOGISTICA PREVIOUS_LEGAL_NAME · it-IT

📅 Registration Timeline

First Issued
Nov 11, 2021 — LEI initially registered
Last Updated
Nov 14, 2025 — Record data last refreshed
Renewal Overdue
Nov 14, 2025 — Renewal deadline has passed

Data Quality

90%
9 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
00W4SDK7AS44TV
93
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 (1)

? Frequently Asked Questions

What is the LEI number for LOGISTICA? +

The Legal Entity Identifier (LEI) for LOGISTICA is 894500W4SDK7AS44TV93. This 20-character code uniquely identifies LOGISTICA in global financial transactions as per ISO 17442.

Is LOGISTICA's LEI active? +

Yes, LOGISTICA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 14, 2025 and is due for renewal on Nov 14, 2025.

Where is LOGISTICA registered? +

LOGISTICA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 418600.

Who owns LOGISTICA? +

According to GLEIF Level 2 relationship data, LOGISTICA's parent entity is PRELIOS SOCIETA' DI GESTIONE DEL RISPARMIO 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 LOGISTICA, registered in Italy. The LEI code 894500W4SDK7AS44TV93 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.