ERSEL BANCA PRIVATA S.P.A., IN FORMA ABBREVIATA ERSEL S.P.A.

LEI: 815600FE947DA0D03B37

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ERSEL S.P.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

PIAZZA SOLFERINO, 11 TORINO, Torino (IT-TO), 10121 ITALY

Headquarters Address

PIAZZA SOLFERINO, 11 TORINO, Torino (IT-TO), 10121 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

11894590154

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-07-21 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-06-14 22:00:00

Recorded Date

2023-06-15 22:16:01

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

81560092AAC489E35B13

Relationship Periods

Relationship Period 1

Start Date

2019-04-18 13:28:31

End Date

2022-02-02 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-04-18 12:24:14

End Date

2022-02-02 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-04-18 13:28:31

Last Update Date

2020-04-16 10:44:51

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600DEE22D520C8779

Relationship Periods

Relationship Period 1

Start Date

2022-05-12 14:36:10

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-05-12 14:36:10

End Date

2026-05-26 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2022-05-12 14:36:10

Last Update Date

2022-05-12 14:36:10

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-05-26 22:00:00

Last Update Date

2025-03-29 08:00:46

Next Renewal Date

2026-05-26 22:00:00

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

11894590154