CA AUTO BANK SPA

LEI: 98450051BB6F4DEK0337

Entity

Legal Name

CA AUTO BANK SPA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CA Auto Bank - Succursale en France

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

FCA BANK S.P.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

1 rue Victor Basch MASSY, FR-91, 91300 FRANCE

Headquarters Address

367 CORSO ORBASSANO TURIN, Torino (IT-TO), 10137 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

897801106

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2021-02-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-21 00:00:00

Recorded Date

2024-09-21 11:49:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Branch Parent

Headquarters LEI

549300V1VN70Q7PQ7234

Relationship Periods

Relationship Period 1

Start Date

2021-02-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2021-12-07 17:28:59

Last Update Date

2024-09-21 11:49:14

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.media.stellantis.com/em-en/fcabank/press/fca-capital-france-evolves-into-fca-bank-the-group-s-new-branch

Registration

Initial Registration Date

2021-12-07 17:28:59

Last Update Date

2024-09-21 11:49:14

Next Renewal Date

2025-10-03 00:00:00

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Validation Authority Entity ID

897801106