SPES TRUST COMPANY SOCIETA' SEMPLICE

984500F5D678B59B0B02Copied!

ACTIVE ISSUED 🇮🇹 Italy

SPES TRUST COMPANY SOCIETA' SEMPLICE is an active legal entity registered in Italy (IT). LEI code: 984500F5D678B59B0B02. The LEI was first issued on Dec 13, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 13, 2026.

ⓘ Entity Details

LEI Code 984500F5D678B59B0B02 Legal Name SPES TRUST COMPANY SOCIETA' SEMPLICE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Semplice Registration # 03430651202

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 13, 2019 Last Updated Oct 14, 2025 Next Renewal Dec 13, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA DELL'INDIPENDENZA 22
BOLOGNA
IT-BO
40121
IT
Headquarters Address
VIA DELL'INDIPENDENZA 22
BOLOGNA
IT-BO
40121
IT

📅 Registration Timeline

First Issued
Dec 13, 2019 — LEI initially registered
Last Updated
Oct 14, 2025 — Record data last refreshed
Next Renewal
Dec 13, 2026 — Upcoming renewal deadline

★ 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

9845
00F5D678B59B0B
02
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 SPES TRUST COMPANY SOCIETA' SEMPLICE? +

The Legal Entity Identifier (LEI) for SPES TRUST COMPANY SOCIETA' SEMPLICE is 984500F5D678B59B0B02. This 20-character code uniquely identifies SPES TRUST COMPANY SOCIETA' SEMPLICE in global financial transactions as per ISO 17442.

Is SPES TRUST COMPANY SOCIETA' SEMPLICE's LEI active? +

Yes, SPES TRUST COMPANY SOCIETA' SEMPLICE's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 14, 2025 and is due for renewal on Dec 13, 2026.

Where is SPES TRUST COMPANY SOCIETA' SEMPLICE registered? +

SPES TRUST COMPANY SOCIETA' SEMPLICE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 03430651202.

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 SPES TRUST COMPANY SOCIETA' SEMPLICE, registered in Italy. The LEI code 984500F5D678B59B0B02 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.