FONDO GEO PONENTE

LEI: 815600392E7C5FF9C350

Entity

Legal Name

FONDO GEO PONENTE

Legal Name Language Code

Legal Address

VIALE PIERO E ALBERTO PIRELLI, 27 MILANO, Milano (IT-MI), 20126 ITALY

Headquarters Address

c/o PRELIOS SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. VIA VALTELLINA, 15/17 MILANO, Milano (IT-MI), 20159 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Bank of Italy (RA000408)

Registration Authority Entity ID

407500

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

FONDO

Entity Category

FUND

Entity Status

ACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-03 22:00:00

Recorded Date

2022-04-06 06:17:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Managing Fund Parent

Parent LEI

81560096C87A5161B705

Relationship Periods

Relationship Period 1

Start Date

2014-03-03 09:25:25

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 2

Start Date

2014-03-03 09:25:25

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2014-03-03 09:25:25

Last Update Date

2019-03-03 09:25:25

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

http://infostat.bancaditalia.it/GIAVAInquiry-public/ng/

Registration

Initial Registration Date

2014-03-03 09:25:25

Last Update Date

2022-04-06 06:17:14

Next Renewal Date

2019-03-03 09:25:25

Registration Status

LAPSED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Bank of Italy (RA000408)

Validation Authority Entity ID

407500