International Factors Italia S.p.a. Abbreviabile In Ifitalia

LEI 8156007F7A6907FCEA32

Legal Address [it-IT]

VIA DERUTA, 19
MILANO IT-MI IT 20132

Headquarters Address [it-IT]

VIA DERUTA, 19
MILANO IT-MI IT 20132

External Public Records

LEI Registration Details

L E I

8156007F7A6907FCEA32

Legal Name

INTERNATIONAL FACTORS ITALIA S.P.A. ABBREVIABILE IN IFITALIA

Authority Authority I D

RA000407

Authority Authority I D

00455820589

Legal Jurisdiction

Legal Form Legal Form Code

P418

Status

ACTIVE

Initial Date

2014-06-20 07:12:49

Last Update Date

2021-05-20 00:38:44

Status

ISSUED

Next Renewal Date

2022-06-20 07:12:49

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

00455820589

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

BNP PARIBAS

Relationship Details

Business Entity Relationship

Active

International Factors Italia S.p.a. Abbreviabile In Ifitalia is directly consolidated by Bnp Paribas

Relationship Start Node Node I D

8156007F7A6907FCEA32 [INTERNATIONAL FACTORS ITALIA S.P.A. ABBREVIABILE IN IFITALIA]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-05-15 06:50:50

Registration Last Update Date

2019-05-21 05:37:36

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-20 07:12:49

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

2017-05-12 04:33:24

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-05-12 04:33:24

Relationship Period 2 Period Type

Accounting Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

International Factors Italia S.p.a. Abbreviabile In Ifitalia is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

8156007F7A6907FCEA32 [INTERNATIONAL FACTORS ITALIA S.P.A. ABBREVIABILE IN IFITALIA]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-05-15 06:50:50

Registration Last Update Date

2019-05-21 05:37:36

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-20 07:12:49

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

2017-05-12 04:33:24

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-05-12 04:33:24

Relationship Period 2 Period Type

Accounting Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

IFILITM1XXX

ISIN Codes Assigned (1)

ISIN:

IT0003182778