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
IT
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)


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
Other Official Documents
Relationship Period 1 Start Date
2017-12-20 07:58:26
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-20 07:58:26
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

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
Other Official Documents
Relationship Period 1 Start Date
2017-12-20 07:58:26
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-20 07:58:26
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

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
Other Official Documents
Relationship Period 1 Start Date
2017-12-20 07:58:26
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-20 07:58:26
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

ISIN Codes Assigned (1)

ISIN:
IT0000346459

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