LEI Record LAPSED 815600CB57B8668DF048

SUPERMONEY S.P.A.

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    SUPERMONEY S.P.A.

  • Registered At

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

  • Registered As

    08883390968

  • Jurisdiction Of Formation

    IT-MI

  • Entity Legal Form

    Società Per Azioni (IT)
    P418

  • Entity Status

    ACTIVE

  • Legal Address

    FORO BUONAPARTE, 50, 20121, MILANO, IT-MI, IT

  • Headquarters Address

    FORO BUONAPARTE, 50, 20121, MILANO, IT-MI, 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.

Renew LEI

Registration Details

  • Registration Date

    2019-10-01

  • LEI Issuer

    815600EAD78C57FCE690

  • Last Update

    2022-10-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000407

  • Next Renewal

    2022-10-01T14:06:25Z

  • Data Validated As

    08883390968

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