Legal Entity Identifier (LEI)

SPAFID FAMILY OFFICE SIM S.P.A.

LEI: 815600F0CFBB381D4522

Entity

Legal Name

SPAFID FAMILY OFFICE SIM S.P.A.

Legal Name Language Code

it

Legal Address

FORO BUONAPARTE, 10 MILANO, Milano (IT-MI), 20121 ITALY

Headquarters Address

FORO BUONAPARTE, 10 MILANO, Milano (IT-MI), 20121 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

09586370968

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2016-07-17 22:00:00

Successor Entity

Successor LEI

815600D9C7C60F88D315

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2024-07-17 22:00:00

Recorded Date

2024-07-18 22:58:54

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600D9C7C60F88D315

Relationship Periods

Relationship Period 1

Start Date

2019-03-12 14:26:25

End Date

2024-07-17 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-02-19 15:25:30

End Date

2024-07-17 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-03-12 14:26:25

Last Update Date

2024-07-18 22:58:54

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600D9C7C60F88D315

Relationship Periods

Relationship Period 1

Start Date

2018-02-19 15:25:30

End Date

2024-07-17 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-02-19 15:25:30

End Date

2024-07-17 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-02-19 15:25:30

Last Update Date

2018-02-19 15:25:30

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2017-03-27 12:01:30

Last Update Date

2024-07-18 22:58:54

Next Renewal Date

2025-03-27 13:01:30

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

09586370968