Legal Entity Identifier (LEI)

DIGITAL MONEY S.R.L.

LEI: 815600759BB90E175242

Entity

Legal Name

DIGITAL MONEY S.R.L.

Legal Name Language Code

it

Legal Address

VIA BRERA, 16 MILANO, Milano (IT-MI), 20121 ITALY

Headquarters Address

VIA BRERA, 16 MILANO, Milano (IT-MI), 20121 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

12577680015

Entity Legal Form Code

Società A Responsabilità Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-10-17 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-18 22:00:00

Recorded Date

2024-04-20 00:25:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-18 22:00:00

Recorded Date

2024-04-20 00:25:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-23 22:00:00

Recorded Date

2023-05-25 00:00:41

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-05-23 22:00:00

Recorded Date

2023-05-25 00:00:41

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2021-11-08 15:37:30

Last Update Date

2025-09-10 07:08:36

Next Renewal Date

2026-11-08 15:37:30

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

12577680015