FINANZIARIA SACCARIFERA ITALO-IBERICA S.P.A.

LEI: 815600516EC75CBFA849

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA BENEDETTO CROCE, 7 CESENA, Forlì-Cesena (IT-FC), 47521 ITALY

Headquarters Address

VIA BENEDETTO CROCE, 7 CESENA, Forlì-Cesena (IT-FC), 47521 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

07324730154

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

8156001897E8889A2384

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2018-12-19 23:00:00

Recorded Date

2019-03-12 03:22:04

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

8156001897E8889A2384

Relationship Periods

Relationship Period 1

Start Date

2018-02-08 09:51:45

End Date

2018-12-19 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-02-08 09:51:45

End Date

2018-12-19 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-02-08 09:51:45

Last Update Date

2019-03-12 03:22:04

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2018-02-08 13:07:00

Last Update Date

2019-03-12 03:22:04

Next Renewal Date

2019-02-08 13:07:00

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

07324730154