F.A.B.I. FEDERAZIONE AUTONOMA BANCARI ITALIANI

LEI: 8156006E898A365F3E58

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SINDACATO AUTONOMO BANCARI

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

VIA ALA PONZONE 22 CREMONA, Cremona (IT-CR), 26100 ITALY

Headquarters Address

VIA ALA PONZONE 22 CREMONA, Cremona (IT-CR), 26100 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

ALTRI ENTI ED ISTITUTI CON PERSONALITÀ GIURIDICA

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1948-12-18 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-30 23:00:00

Recorded Date

2024-04-09 13:41:44

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-10-30 23:00:00

Recorded Date

2024-04-09 13:41:44

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

1948-12-18 23:00:00

Recorded Date

2024-04-09 13:41:44

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-09-28 11:01:58

Last Update Date

2025-03-28 10:51:41

Next Renewal Date

2026-04-09 13:41:44

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)