CA AUTO BANK S.P.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE

LEI: 2594004FTQXV5RDO7I36

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FCA BANK S.P.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

WARSZAWA ALEJA WYŚCIGOWA 6 WARSZAWA, Mazowieckie (PL-14), 02-681 POLAND

Headquarters Address

TURIN CORSO ORBASSANO 367 TURIN, Torino (IT-TO), 10137 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000816336

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2019-12-09 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-04-27 22:00:00

Recorded Date

2023-10-26 13:36:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Branch Parent

Headquarters LEI

549300V1VN70Q7PQ7234

Relationship Periods

Relationship Period 1

Start Date

2019-12-09 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2019-12-09 23:00:00

Last Update Date

2024-11-18 14:36:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2022-10-31 17:09:05

Last Update Date

2024-11-18 14:36:48

Next Renewal Date

2025-11-18 14:36:47

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000816336