Legal Entity Identifier (LEI)

ETHICALFIN NPL S.R.L.

LEI: 8156000DC48B120AF844

Entity

Legal Name

ETHICALFIN NPL S.R.L.

Legal Name Language Code

it

Legal Address

VIA AURELIANA, 25 ROMA, Roma (IT-RM), 00187 ITALY

Headquarters Address

VIA AURELIANA, 25 ROMA, Roma (IT-RM), 00187 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

14392931003

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-07-03 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-05-02 17:01:15

Last Update Date

2025-05-02 17:01:15

Next Renewal Date

2026-05-02 17:01:15

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

14392931003