Legal Entity Identifier (LEI)

REGENT GROUP SOCIETA' SEMPLICE

LEI: 9845001CY94A77994891

Entity

Legal Name

REGENT GROUP SOCIETA' SEMPLICE

Legal Name Language Code

it

Other Entity Names

Other Entity Name 1

Name

REGENT GROUP SRL

Type

PREVIOUS_LEGAL_NAME

Language Code

it

Legal Address

VIA APPENNINI 47 ROMA, Roma (IT-RM), 00198 ITALY

Headquarters Address

VIA APPENNINI 47 ROMA, Roma (IT-RM), 00198 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

15930081003

Entity Legal Form Code

Societa' Semplice (2XXH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-11-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-03-17 00:00:00

Recorded Date

2024-03-18 09:05:49

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-03-17 00:00:00

Recorded Date

2024-03-18 09:05:49

Validation Documents

SUPPORTING_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

2021-01-19 17:05:46

Last Update Date

2025-04-10 13:38:55

Next Renewal Date

2026-04-18 08:10:06

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

15930081003