FINDOMESTIC BANCA S.P.A.

LEI: 8156001CB574B6939179

Entity

Legal Name

Legal Name Language Code

Legal Address

VIALE BELFIORE, 26 FIRENZE, Firenze (IT-FI), 50144 ITALY

Headquarters Address

VIALE BELFIORE, 26 FIRENZE, Firenze (IT-FI), 50144 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

03562770481

Entity Legal Form Code

Società per Azioni con Socio Unico (X32V)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1984-09-26 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-05 23:00:00

Recorded Date

2023-12-12 23:29:45

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-05 23:00:00

Recorded Date

2023-12-12 23:29:45

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2014-04-01 09:17:48

Last Update Date

2026-02-27 09:06:50

Next Renewal Date

2027-04-01 09:17:48

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

03562770481