Legal Entity Identifier (LEI)

HOUSING SOCIALE CASCINA MERLATA

LEI: 815600A71608F999F464

Entity

Legal Name

HOUSING SOCIALE CASCINA MERLATA

Legal Name Language Code

it

Legal Address

VIA PIEMONTE 38 ROMA, Roma (IT-RM), 00187 ITALY

Headquarters Address

c/o INVESTIRE - SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. VIA PO, 16/A ROMA, Roma (IT-RM), 00198 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Bank of Italy (RA000408)

Registration Authority Entity ID

0465100

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

2024-05-05 22:00:00

Recorded Date

2024-05-06 22:19:16

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-03-11 23:00:00

Recorded Date

2022-04-06 06:17:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600835712F7BA2869

Relationship Periods

Relationship Period 1

Start Date

2024-08-01 10:45:33

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-01-22 11:10:40

End Date

2022-03-01 06:11:19

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2024-08-01 10:45:33

Last Update Date

2022-03-01 06:11:19

Registration Status

LAPSED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

8156000E676B694D1F11

Relationship Periods

Relationship Period 1

Start Date

2024-08-01 10:45:34

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-01-22 11:10:40

End Date

2022-03-01 06:11:19

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2024-08-01 10:45:34

Last Update Date

2022-03-01 06:11:19

Registration Status

LAPSED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Managing Fund Parent

Parent LEI

815600FB5B6262482D60

Relationship Periods

Relationship Period 1

Start Date

2014-03-01 06:11:19

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 2

Start Date

2014-03-01 06:11:19

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2014-03-01 06:11:19

Last Update Date

2022-03-01 06:11:19

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

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

Registration

Initial Registration Date

2014-03-01 06:11:19

Last Update Date

2024-05-06 22:19:16

Next Renewal Date

2022-03-01 06:11:19

Registration Status

LAPSED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Bank of Italy (RA000408)

Validation Authority Entity ID

0465100