SOCIETA SEMPLICE LINA

9598001YBV2QVSDVLR20Copied!

ACTIVE LAPSED 🇮🇹 Italy

SOCIETA SEMPLICE LINA is an active legal entity registered in Italy (IT). LEI code: 9598001YBV2QVSDVLR20. The LEI was first issued on Feb 8, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 8, 2019.

ⓘ Entity Details

LEI Code 9598001YBV2QVSDVLR20 Legal Name SOCIETA SEMPLICE LINA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Semplice Registration # 80070840014

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 8, 2018 Last Updated Mar 18, 2021 Next Renewal Feb 8, 2019 (2565 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
CORSO VITTORIO EMANUELE II 84
TORINO
10121
IT
Headquarters Address
URB CUMBRES DE ELVIRIA 1
Marbella
29604
ES

📅 Registration Timeline

First Issued
Feb 8, 2018 — LEI initially registered
Renewal Overdue
Feb 8, 2019 — Renewal deadline has passed
Last Updated
Mar 18, 2021 — Record data last refreshed

★ Data Quality

60%
6 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

9598
001YBV2QVSDVLR
20
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 SOCIETA SEMPLICE LINA? +

The Legal Entity Identifier (LEI) for SOCIETA SEMPLICE LINA is 9598001YBV2QVSDVLR20. This 20-character code uniquely identifies SOCIETA SEMPLICE LINA in global financial transactions as per ISO 17442.

Is SOCIETA SEMPLICE LINA's LEI active? +

Yes, SOCIETA SEMPLICE LINA's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 18, 2021 and is due for renewal on Feb 8, 2019.

Where is SOCIETA SEMPLICE LINA registered? +

SOCIETA SEMPLICE LINA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 80070840014.

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 SOCIETA SEMPLICE LINA, registered in Italy. The LEI code 9598001YBV2QVSDVLR20 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.