BANCA CARIGE S.P.A.

LEI: F1T87K3OQ2OV1UORLH26

Entity

Legal Name

BANCA CARIGE S.P.A.

Legal Name Language Code

Legal Address

VIA CASSA DI RISPARMIO 15 GENOA, Genova (IT-GE), 16123 ITALY

Headquarters Address

VIA CASSA DI RISPARMIO 15 GENOA, Genova (IT-GE), 16123 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

03285880104

Entity Legal Form Code

Società Per Azioni (P418)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2012-06-06 00:00:00

Successor Entity

Successor LEI

N747OI7JINV7RUUH6190

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2022-11-28 00:00:00

Recorded Date

2023-02-16 09:39:39

Validation Documents

SUPPORTING_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

2012-06-06 15:52:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2023-05-02 18:00:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

03285880104