Legal Entity Identifier (LEI)

CLESSIDRA FACTORING S.P.A.

LEI: 8156001990251B843283

Entity

Legal Name

CLESSIDRA FACTORING S.P.A.

Legal Name Language Code

it

Legal Address

PIAZZA SAN BABILA, 1/3 MILANO, Milano (IT-MI), 20122 ITALY

Headquarters Address

PIAZZA SAN BABILA, 1/3 MILANO, Milano (IT-MI), 20122 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

04469300265

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-07-10 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-25 23:00:00

Recorded Date

2024-11-27 01:42:56

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-25 23:00:00

Recorded Date

2024-11-27 01:42:56

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600E546497667D288

Relationship Periods

Relationship Period 1

Start Date

2023-03-28 10:31:16

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-03-28 10:31:16

End Date

2026-04-29 08:21:06

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2023-03-28 10:31:16

Last Update Date

2023-03-28 10:31:16

Registration Status

PUBLISHED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600E546497667D288

Relationship Periods

Relationship Period 1

Start Date

2023-03-28 10:31:16

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-03-28 10:31:16

End Date

2026-04-29 08:21:06

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2023-03-28 10:31:16

Last Update Date

2023-03-28 10:31:16

Registration Status

PUBLISHED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2022-04-29 08:21:06

Last Update Date

2025-03-01 08:03:10

Next Renewal Date

2026-04-29 08:21:06

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

04469300265