BANCA IMI S.P.A. IN FORMA ABBREVIATA ANCHE SOLO IMI S.P.A.

Address:
LARGO MATTIOLI RAFFAELE, 3, MILANO, Milano, 20121, Italy

BANCA IMI S.P.A. IN FORMA ABBREVIATA ANCHE SOLO IMI S.P.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is QV4Q8OGJ7OA6PA8SCM14. The registration start date is June 6, 2012.

Entity Overview

Legal Entity Identifier (LEI) QV4Q8OGJ7OA6PA8SCM14
Legal Name BANCA IMI S.P.A. IN FORMA ABBREVIATA ANCHE SOLO IMI S.P.A.
Legal Address LARGO MATTIOLI RAFFAELE, 3
MILANO
Milano
20121
Italy
Headquarters Address LARGO MATTIOLI RAFFAELE, 3
MILANO
Milano
20121
Italy
Legal Jurisdiction Italy
Legal Form SOCIETA' PER AZIONI CON SOCIO UNICO
Entity Status INACTIVE
Entity Expiration Date 2020-07-29T00:00:00.000+02:00
Entity Expiration Reason CORPORATE_ACTION
Successor Entity 2W8N8UU78PMDQKZENC08

Registration Authority

Registration Authority ID RA000407
Registration Authority Entity ID 04377700150
Register Name Business Register
Registro Delle Imprese
Responsible Organisation Name Infocamere
Infocamere (La Società di Informatica delle Camere di Commercio Italiana)
Country Italy (IT)
Jurisdiction Italy

LEI Registration

Managing Local Operating Unit (LOU) 815600EAD78C57FCE690
Unione Italiana per le Camere di Commercio, Industria, Artigianato e Agricoltura
Initial Registration Date 2012-06-06T15:52:18.000+02:00
Last Update Date 2020-07-30T00:55:00.000+02:00
Registration Status MERGED
Next Renewal Date 2020-11-28T00:00:00.000+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000407
Validation Authority Entity ID 04377700150

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
2W8N8UU78PMDQKZENC08 INTESA SANPAOLO SPA IS_DIRECTLY_CONSOLIDATED_BY
2W8N8UU78PMDQKZENC08 INTESA SANPAOLO SPA IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
222100ECVDB4RTLS8E02 IMI Investments S.A. IS_DIRECTLY_CONSOLIDATED_BY
V48XYRSNOB3HY0J4NK61 BANCA IMI SECURITIES CORP. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Headquarters Address LARGO MATTIOLI RAFFAELE, 3
City MILANO
Region Milano (IT-MI)
Postal Code 20121
Country Italy (IT)

Entities with the same location

Entity Name Headquarters Address
AMUNDI ELITE MULTI ASSET FLEXIBLE VIA CERNAIA, 8/10 , MILANO
AZZURRA - CONSULTING & MANAGEMENT S.A.S. DI FABRIZIA CERCIELLO & C.. CORSO GIUSEPPE GARIBALDI, 18 , MILANO
NUOVA FARMACIA FATEBENEFRATELLI S.A.S. DEL DOTTOR ANDREA RIVA PIAZZALE PRINCIPESSA CLOTILDE, 1 , MILANO
INTERPORTO SOLARE S.R.L. VIA GROSSI TOMMASO, 2 , MILANO
AMUNDI SOLUZIONI ITALIA - OBBLIGAZIONARIO EURO 07/2024 (II) C/O AMUNDI SGR S.P.A. Via Cernaia 8/10, Milano
FIDOR SPA - FIDUCIARIA OREFICI (IN FORMA ABBREVIATA "FIDOR S.P.A. ") VIA AGNELLO, 5 , MILANO
EURIZON OBBLIGAZIONARIO MULTI CREDIT MAGGIO 2023 C/O EURIZON CAPITAL SGR S.P.A. PIAZZETTA GIORDANO DELL'AMORE, 3, MILANO
GESTIELLE INVESTMENT SICAV - CEDOLA RISK CONTROL LONGEVITY C/O ANIMA SGR S.p.A. Corso Garibaldi 99, Milano
EDPF S.R.L. VIA DEL VECCHIO POLITECNICO, 9 , MILANO
GEBIFIN S.R.L. FORO BUONAPARTE, 69 , MILANO

Competitor

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City MILANO
Postal Code 20121

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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