CA Auto Bank S.p.A

LEI: 635400TMJSFWVKAJSI97

Entity

Legal Name

CA Auto Bank S.p.A

Legal Name Language Code

Legal Address

UNIT 15/16 HOLLY AVENUE STILLORGAN BUSINESS PARK STILLORGAN DUBLIN, Dublin (IE-D), A94 XA72 IRELAND

Headquarters Address

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

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

908579

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2002-01-29 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-05 00:00:00

Recorded Date

2024-06-05 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-15 00:00:00

Recorded Date

2024-04-15 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Branch Parent

Headquarters LEI

549300V1VN70Q7PQ7234

Relationship Periods

Relationship Period 1

Start Date

2002-01-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-05-24 00:00:00

Last Update Date

2025-06-13 19:52:30

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

Prospectus CFS

Registration

Initial Registration Date

2023-05-23 23:00:00

Last Update Date

2025-06-13 19:52:30

Next Renewal Date

2026-06-23 19:52:34

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

908579