Legal Entity Identifier (LEI)

MONEYTEC S.R.L.

LEI: 815600F9B4E20F560E65

Entity

Legal Name

MONEYTEC S.R.L.

Legal Name Language Code

it

Legal Address

VIA SARDEGNA, 21 MILANO, Milano (IT-MI), 20146 ITALY

Headquarters Address

VIA SARDEGNA, 21 MILANO, Milano (IT-MI), 20146 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

10084910966

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-10-18 22:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600848DEFE160E913

Relationship Periods

Relationship Period 1

Start Date

2025-03-22 09:03:13

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2025-03-22 09:03:13

End Date

2026-03-22 09:03:14

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2025-03-22 09:03:13

Last Update Date

2025-03-22 09:03:13

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600848DEFE160E913

Relationship Periods

Relationship Period 1

Start Date

2025-03-22 09:03:13

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2025-03-22 09:03:13

End Date

2026-03-22 09:03:14

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2025-03-22 09:03:13

Last Update Date

2025-03-22 09:03:13

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2025-03-22 09:03:14

Last Update Date

2025-03-22 09:03:14

Next Renewal Date

2026-03-22 09:03:14

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

10084910966