HOTEL SAINI S.R.L.
815600C01BF9E2DBF973
General
Renewal due soon. This LEI is due for renewal on October 21, 2023.
About this LEI
HOTEL SAINI S.R.L. is identified globally by the Legal Entity Identifier 815600C01BF9E2DBF973, an ISO 17442 reference code issued under the Global Legal Entity Identifier System and currently held in active standing. The most recent reference-data update recorded by GLEIF was on 2023-10-21. The underlying legal entity was established on 2001-03-19, 21 years before its LEI was issued.
Jurisdiction & regulator
The entity is registered in Italy under jurisdiction code IT. Italy is , and its principal financial-services regulator is Commissione Nazionale per le Società e la Borsa (CONSOB). Legal entities in Italy engaged in regulated financial activities are typically subject to EU MiFID II + EMIR — for example, MiFID II, EMIR, SFTR, MAR, TUF. The LEI is used in Italy to support reporting under MiFID II, EMIR, SFTR, MAR, TUF and to enable cross-border counterparty identification. HOTEL SAINI S.R.L. is based in STRESA, IT-VB.
Address & footprint
HOTEL SAINI S.R.L. lists its legal address at VIA GARIBALDI, 10, STRESA, 28838, Italy.
Registration history
This LEI record has been on the global registry for 3 years and 7 months. Its annual renewal date falls on 2023-10-21, which is -957 days from today.
Where this LEI is used
Counterparties trading with HOTEL SAINI S.R.L. are likely to reference 815600C01BF9E2DBF973 when reporting transactions under MiFID II, EMIR, SFTR, MAR, TUF. As a Italy-domiciled entity, the LEI is mandatory for EMIR derivatives reporting, MiFIR/MiFID II transaction reporting, SFTR repo reporting, and CSDR settlement instruction reporting submitted to CONSOB.
LEI code
- LEI code
- 815600C01BF9E2DBF973
- Status
- ACTIVE
- Legal Name
- HOTEL SAINI S.R.L.
- Name Language
- IT-IT
- Jurisdiction
- IT
- Entity Category
- General
- Legal Form
- (B5TO)
- Registration Authority
- RA000407
- Registration Number
- 01811490034
Addresses
Legal Address
Headquarters Address
Relationships
No parent relationships reported for this entity.
Quick Actions
Key Dates
- Entity Created
- LEI Registered
- Last Updated
- Next Renewal
- Due Soon
Managing LOU
Local Operating Unit
815600EAD78C57FCE690
Validation Sources
- FULLY_CORROBORATED