Financit S.p.a.

LEI 815600426373BB988054

Legal Address [it-IT]

VIALE ALTIERO SPINELLI, 30
ROMA IT-RM IT 00157

Headquarters Address [it-IT]

VIALE ALTIERO SPINELLI, 30
ROMA IT-RM IT 00157

External Public Records

LEI Registration Details

L E I

815600426373BB988054

Legal Name

FINANCIT S.P.A.

Authority Authority I D

RA000407

Authority Authority I D

01776500587

Legal Jurisdiction

Legal Form Legal Form Code

X32V

Status

ACTIVE

Initial Date

2014-05-27 08:05:10

Last Update Date

2021-07-10 00:32:57

Status

ISSUED

Next Renewal Date

2022-05-27 08:05:10

Managing L O U

815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000407

Validation Authority Validation Authority I D

01776500587

LEI Registration Exception(s)

Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Financit S.p.a. is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

815600426373BB988054 [FINANCIT S.P.A.]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-10-01 03:16:37

Registration Last Update Date

2020-10-01 03:16:37

Registration Registration Status

Published

Registration Next Renewal Date

2022-05-27 08:05:10

Registration Managing L O U

815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2019-01-01 10:15:06

Relationship Period 1 End Date

2019-12-31 10:15:06

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2020-10-01 03:16:37

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Financit S.p.a. is directly consolidated by Banca Nazionale Del Lavoro S.p.a. O In Forma Contratta Bnl S.p.a.

Relationship Start Node Node I D

815600426373BB988054 [FINANCIT S.P.A.]

Relationship End Node Node I D

UI802FYJ52XDB7N4KN18 [BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-10-01 03:16:37

Registration Last Update Date

2020-10-01 03:16:37

Registration Registration Status

Published

Registration Next Renewal Date

2022-05-27 08:05:10

Registration Managing L O U

815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2019-01-01 10:15:25

Relationship Period 1 End Date

2019-12-31 10:15:25

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2020-10-01 03:16:37

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Financit S.p.a. is ultimately consolidated by Banca Nazionale Del Lavoro S.p.a. O In Forma Contratta Bnl S.p.a.

Relationship Start Node Node I D

815600426373BB988054 [FINANCIT S.P.A.]

Relationship End Node Node I D

UI802FYJ52XDB7N4KN18 [BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-05-27 12:50:02

Registration Last Update Date

2019-05-30 05:36:54

Registration Registration Status

Published

Registration Next Renewal Date

2020-05-27 08:05:10

Registration Managing L O U

815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

ISIN Codes Assigned (1)

ISIN:

IT0000346525