CA AUTO BANK S.P.A.

LEI: 549300V1VN70Q7PQ7234

Entity

Legal Name

CA AUTO BANK S.P.A.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FGA CAPITAL S.P.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

FCA BANK S.P.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

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

Headquarters Address

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

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

08349560014

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-12-28 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

969500GDYGB7Y20PP765

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2025-07-14 00:00:00

End Date

2025-07-15 15:08:37

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-01-29 00:26:00

Last Update Date

2025-07-15 15:08:37

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

969500TJ5KRTCJQWXH05

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2025-07-14 00:00:00

End Date

2025-07-15 15:08:37

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-01-29 00:26:00

Last Update Date

2025-07-15 15:08:37

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Registration

Initial Registration Date

2014-01-29 00:26:00

Last Update Date

2025-07-16 17:18:27

Next Renewal Date

2025-10-03 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

08349560014