LEI Record LAPSED 98450096D7ACE6BABE30
Policy Non-Conforming
Entity name
ERNESTO MALVESTITI SPARegistered At
Business Register (Infocamere)Registered As
00808080154Jurisdiction Of Formation
IT-MIEntity Legal Form
Società Per Azioni (IT)Entity Status
ACTIVELegal Address
VIA RISORGIMENTO 0205, 20092, CINISELLO BALSAMO, IT-MI, ITHeadquarters Address
VIA RISORGIMENTO 0205, 20092, CINISELLO BALSAMO, IT-MI, ITOops! 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 LEIRegistration Date
2020-05-04LEI Issuer
529900T8BM49AURSDO55Last Update
2025-05-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2025-05-04T08:33:04ZData Validated As
00808080154