ENERGY-TRADE S.P.A. IN SIGLA EN.TRA. S.P.A.

Address: VIA VINCENZO MONTI 48, Milano, IT-MI, 20123, IT

ENERGY-TRADE S.P.A. IN SIGLA EN.TRA. S.P.A. (LEI# 984500011C64FADE1F83) is a legal entity registered with Ubisecure Oy.

Entity Overview

Legal Entity Identifier (LEI) 984500011C64FADE1F83
Legal Name ENERGY-TRADE S.P.A. IN SIGLA EN.TRA. S.P.A. (language: it)
Legal Address VIA VINCENZO MONTI 48
Milano
Milano
20123
Italy
language: en
Headquarters Address VIA VINCENZO MONTI 48
Milano
Milano
20123
Italy
language: en
Legal Jurisdiction Italy
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000407
Registration Authority Entity ID 02369461203
Register Name Business Register
Registro Delle Imprese
Responsible Organisation Name Infocamere
Infocamere (La Società di Informatica delle Camere di Commercio Italiana)
Comments
Country Italy (IT)
Jurisdiction Italy

Entity Legal Form

Legal Form Code P418

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Ubisecure Oy
LOU Headquarters Address Vaisalantie 2
Espoo
02130
Finland
Initial Registration Date 2021-06-10
Last Update Date 2021-06-10
Registration Status ISSUED
Next Renewal Date 2022-06-10
Validation Sources Fully Corroborated
Validation Authority ID RA000407
Validation Authority Entity ID 02369461203

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Natural Persons
Ultimate Accounting Consolidation Parent Natural Persons

Office Location

Headquarters Address VIA VINCENZO MONTI 48
City MILANO
Region Milano (IT-MI)
Postal Code 20123
Country Italy (IT)

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Entity Name Business Address Registration
The Trustee of The Liguria 2019 Trust Vicolo Santa Maria alla Porta 1, Milano, IT-MI, 20123, IT 2021-06-18
LYLIANE HOLDING S.R.L. PIAZZA GENERALE ARMANDO DIAZ, 1, Milano, IT-MI, 20123, IT 2021-06-14
B-TECH VENTURES S.R.L. VIA BORROMEI, 1/A, Milano, IT-MI, 20123, IT 2021-06-10
FANCY S.R.L. VIA MERAVIGLI, 7, Milano, IT-MI, 20123, IT 2021-06-09
CLESSIDRA CAPITAL PARTNERS 4 PIAZZA DEGLI AFFARI, 2, Milano, IT-MI, 20123, IT 2021-06-08
ULISSE S.P.A. PIAZZA DEGLI AFFARI 2, Milano, 20123, IT 2021-06-08
JEKSON S.R.L. VIA GIACOMO LEOPARDI 3, Milano, IT-MI, 20123, IT 2021-06-07
GEMA SOCIETA' SEMPLICE CORSO DI PORTA TICINESE, 60, Milano, IT-MI, 20123, IT 2021-06-04
TRUST SISTER NEW VIA DEI PIATTI 11, Milano, IT-MI, 20123, IT 2021-06-04
GENI SOCIETA' SEMPLICE CORSO DI PORTA TICINESE, 60, Milano, IT-MI, 20123, IT 2021-06-03
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City MILANO
Postal Code 20123

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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.