Legal Entity Identifier (LEI)

MALLOY DISTRIBUTION S.R.L.

LEI: 81560050CA251C747395

Entity

Legal Name

MALLOY DISTRIBUTION S.R.L.

Legal Name Language Code

it

Legal Address

VIA CASSIODORO, 1 ROMA, Roma (IT-RM), 00193 ITALY

Headquarters Address

VIA CASSIODORO, 1 ROMA, Roma (IT-RM), 00193 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

04683440962

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-01-12 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-23 22:00:00

Recorded Date

2023-10-24 22:38:24

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-10-23 22:00:00

Recorded Date

2023-10-24 22:38:24

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2014-06-16 22:00:00

Last Update Date

2025-04-19 07:00:15

Next Renewal Date

2026-06-16 22:00:00

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

04683440962