FONDAZIONE DEL MONTE FAENZA

LEI: 8156005B0A5E495F7A27

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FONDAZIONE BANCA DEL MONTE E CASSA DI RISPARMIO FAENZA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

VIA S.GIOVANNI BOSCO N.1 FAENZA, Ravenna (IT-RA), 48018 ITALY

Headquarters Address

VIA S.GIOVANNI BOSCO N.1 FAENZA, Ravenna (IT-RA), 48018 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Fondazione (75WC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1991-12-26 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-11-27 23:00:00

Recorded Date

2025-01-20 08:16:59

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

Registration

Initial Registration Date

2018-01-31 08:02:28

Last Update Date

2025-01-20 08:16:59

Next Renewal Date

2026-01-31 08:02:28

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)