BANCA DI CREDITO COOPERATIVO DELLE MADONIE - SOCIETA' COOPERATIVA

LEI: 81560033FF167D891734

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANCA DI CREDITO COOPERATIVO SAN GIUSEPPE DELLE MADONIE - SOCIETA ' COOPERATIVA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

CORSO PAOLO AGLIATA, 149 PETRALIA SOTTANA, Palermo (IT-PA), 90027 ITALY

Headquarters Address

CORSO PAOLO AGLIATA, 149 PETRALIA SOTTANA, Palermo (IT-PA), 90027 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

00223510827

Entity Legal Form Code

Societa' Cooperativa (QRZJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1905-06-03 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-03-24 23:00:00

Recorded Date

2024-03-25 23:41:56

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-05-19 22:00:00

Recorded Date

2022-05-20 22:37:08

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

NNVPP80YIZGEY2314M97

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 09:43:44

End Date

2023-12-31 09:43:44

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-10-16 09:15:04

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-10-16 09:15:04

Last Update Date

2019-10-18 09:37:23

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

NNVPP80YIZGEY2314M97

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 09:43:44

End Date

2023-12-31 09:43:44

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-10-16 09:15:04

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-10-16 09:15:04

Last Update Date

2019-10-18 09:37:23

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-12-03 21:06:57

Last Update Date

2024-10-21 08:43:43

Next Renewal Date

2025-12-03 21:06:57

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

00223510827