LEI Record RETIRED 8156000C48B341ADDA52

MODENA CAPITALE BANKING PARTECIPATIONS - SOCIETA' PER L'ACQUISTO DI STABILI PARTECIPAZIONI S.P.A. "IN LIQUIDAZIONE"

LEI end state - Policy Not Applicable

Record as of 2026-10-29

LEI Record Details

  • Entity name

    MODENA CAPITALE BANKING PARTECIPATIONS - SOCIETA' PER L'ACQUISTO DI STABILI PARTECIPAZIONI S.P.A. "IN LIQUIDAZIONE"

  • Registered At

    Business Register (Infocamere)
    Registro Delle Imprese (Infocamere (La Società di Informatica delle Camere di Commercio Italiana))
    Italy
    RA000407

  • Registered As

    02998770362

  • Jurisdiction Of Formation

    IT-MO

  • Entity Legal Form

    Società Per Azioni (IT)
    P418

  • Entity Status

    INACTIVE

  • Legal Address

    CORSO VITTORIO EMANUELE II, 41, 41121, MODENA, IT-MO, IT

  • Headquarters Address

    CORSO VITTORIO EMANUELE II, 41, 41121, MODENA, IT-MO, IT

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-03-08

  • LEI Issuer

    815600EAD78C57FCE690

  • Last Update

    2018-11-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000407

  • Next Renewal

    2019-03-08T10:37:57Z

  • Data Validated As

    02998770362

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