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.
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 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 |
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 |
LEI | Entity Name | Relationship Type |
---|---|---|
2W8N8UU78PMDQKZENC08 | INTESA SANPAOLO SPA | IS_DIRECTLY_CONSOLIDATED_BY |
2W8N8UU78PMDQKZENC08 | INTESA SANPAOLO SPA | IS_ULTIMATELY_CONSOLIDATED_BY |
LEI | Entity Name | Relationship Type |
---|---|---|
222100ECVDB4RTLS8E02 | IMI Investments S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
V48XYRSNOB3HY0J4NK61 | BANCA IMI SECURITIES CORP. | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
LARGO MATTIOLI RAFFAELE, 3 |
City | MILANO |
Region | Milano (IT-MI) |
Postal Code | 20121 |
Country | Italy (IT) |
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 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |