CA AUTO BANK S.P.A. - SUCURSAL EM PORTUGAL

LEI: 5493006UDV2RXXG9WH57

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FCA BANK S.P. A - SUCURSAL EM PORTUGAL

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

RUA JOSE FONSECA CARVALHO, LOTE 9 PRIOR VELHO LISBON, Lisboa (PT-11), 2685-869 PORTUGAL

Headquarters Address

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

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Registration Authority Entity ID

980726786

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2016-12-31 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-04-27 00:00:00

Recorded Date

2023-05-24 10:12:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Branch Parent

Headquarters LEI

549300V1VN70Q7PQ7234

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-11-09 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-12-16 21:30:00

Last Update Date

2024-12-16 17:06:10

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2021-12-16 21:30:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-10-26 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Validation Authority Entity ID

980726786