FONDO NAZIONALE PENSIONE COMPLEMENTARE PER I LAVORATORI DELLE PICCOLE E MEDIE IMPRESE - FONDAPI

LEI: 549300XZLRIL68FLYM90

Entity

Legal Name

Legal Name Language Code

Legal Address

PIAZZA COLA DI RIENZO 80 ROMA, Roma (IT-RM), 00192 ITALY

Headquarters Address

PIAZZA COLA DI RIENZO 80 ROMA, Roma (IT-RM), 00192 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Commissione di vigilanza sui fondi pensione (RA000409)

Registration Authority Entity ID

116

Entity Legal Form Code

Fondo Pensione (OQ8C)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2001-08-01 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-02 22:00:00

Recorded Date

2023-10-03 12:30:59

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-10-02 22:00:00

Recorded Date

2023-10-03 12:30:59

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Managing Fund Parent

Parent LEI

549300XZLRIL68FLYM90

Relationship Periods

Relationship Period 1

Start Date

2001-08-01 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 2

Start Date

2001-08-01 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-10-03 12:30:59

Last Update Date

2023-10-03 12:30:59

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.covip.it/la-covip-e-la-sua-attivita/albo-fondi-pensione/elenco-fondi-albo

Registration

Initial Registration Date

2013-05-09 22:00:00

Last Update Date

2024-09-16 07:00:04

Next Renewal Date

2025-11-06 23:00:00

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Commissione di vigilanza sui fondi pensione (RA000409)

Validation Authority Entity ID

116