Legal Entity Identifier (LEI)

ARGO FINANZIARIA S.P.A.

LEI: 81560058A31C986EBD34

Entity

Legal Name

ARGO FINANZIARIA S.P.A.

Legal Name Language Code

it

Legal Address

CORSO ROMITA, 10 TORTONA, Alessandria (IT-AL), 15057 ITALY

Headquarters Address

CORSO ROMITA, 10 TORTONA, Alessandria (IT-AL), 15057 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

01795570066

Entity Legal Form Code

Societa' per Azioni con Socio Unico (X32V)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1998-05-17 22:00:00

Successor Entity

Successor LEI

815600624225FC2FA422

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2022-12-29 23:00:00

Recorded Date

2022-12-30 23:33:22

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600624225FC2FA422

Relationship Periods

Relationship Period 1

Start Date

2019-04-23 07:54:51

End Date

2022-12-29 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-04-20 13:27:42

End Date

2022-12-29 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-04-23 07:54:51

Last Update Date

2022-12-30 23:33:22

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600624225FC2FA422

Relationship Periods

Relationship Period 1

Start Date

2019-04-23 07:54:51

End Date

2022-12-29 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-04-20 13:27:42

End Date

2022-12-29 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-04-23 07:54:51

Last Update Date

2022-12-30 23:33:22

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-05-30 20:04:30

Last Update Date

2022-12-30 23:33:22

Next Renewal Date

2023-05-30 20:04:30

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

01795570066