Legal Entity Identifier (LEI)

GRUPPO DI FALCO S.R.L.

LEI: 815600A81CFC16515A82

Entity

Legal Name

GRUPPO DI FALCO S.R.L.

Legal Name Language Code

it

Legal Address

VIA LAMBRO, 5 OPERA, Milano (IT-MI), 20073 ITALY

Headquarters Address

VIA LAMBRO, 5 OPERA, Milano (IT-MI), 20073 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

11888800155

Entity Legal Form Code

Società A Responsabilità Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-07-08 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-07 23:00:00

Recorded Date

2022-12-14 23:48:52

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-07 23:00:00

Recorded Date

2022-12-14 23:48:52

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

2016-07-27 20:10:12

Last Update Date

2025-11-04 12:02:37

Next Renewal Date

2026-12-14 13:10:49

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

11888800155