Cargeas Assicurazioni S.p.a.

LEI 815600F7E2571DC1DC59

Legal Address [it-IT]

VIA TOLMEZZO, 15
MILANO IT-MI IT 20132

Headquarters Address [it-IT]

VIA TOLMEZZO, 15
MILANO IT-MI IT 20132

External Public Records

LEI Registration Details

L E I

815600F7E2571DC1DC59

Legal Name

CARGEAS ASSICURAZIONI S.P.A.

Authority Authority I D

RA000407

Authority Authority I D

07951160154

Legal Jurisdiction

Legal Form Legal Form Code

P418

Status

ACTIVE

Initial Date

2015-01-22 18:00:00

Last Update Date

2022-01-13 16:04:06

Status

ISSUED

Next Renewal Date

2023-01-28 04:21:48

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

07951160154

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Legal Obstacles
- Capogruppo Estero
Ultimate Accounting Consolidation Parent: Legal Obstacles
- Capogruppo Estero

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Cargeas Assicurazioni S.p.a. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D

815600F7E2571DC1DC59 [CARGEAS ASSICURAZIONI S.P.A.]

Relationship End Node Node I D

969500VRSFWX7S1P2M29 [BNP PARIBAS CARDIF]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-04-22 05:48:31

Registration Last Update Date

2020-04-22 05:48:31

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-28 04:21:48

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

Business Entity Relationship

Active

Cargeas Assicurazioni S.p.a. is ultimately consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D

815600F7E2571DC1DC59 [CARGEAS ASSICURAZIONI S.P.A.]

Relationship End Node Node I D

969500VRSFWX7S1P2M29 [BNP PARIBAS CARDIF]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-01-02 04:23:17

Registration Last Update Date

2019-01-12 05:36:29

Registration Registration Status

Published

Registration Next Renewal Date

2021-01-22 18:00:00

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

Business Entity Relationship

Active

Cargeas Assicurazioni S.p.a. is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

815600F7E2571DC1DC59 [CARGEAS ASSICURAZIONI 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

2020-04-22 05:48:31

Registration Last Update Date

2020-04-22 05:48:31

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-28 04:21:48

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:

IT0000346459