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ADVANCE SOCIETA' DI INTERMEDIAZIONE MOBILIARE - SOCIETA' PER AZIO NI

Società Per Azioni (SPA) · MILANO, Italy · LEI 8156001D4BF7024B6109
LEI lapsed

Summary

ADVANCE SOCIETA' DI INTERMEDIAZIONE MOBILIARE - SOCIETA' PER AZIO NI is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 10479371006. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). According to GLEIF, its ultimate parent is ABC COMPANY S.P.A. SOCIETA' BENEFIT O IN BREVE ABC S.P.A. (Italy), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Italy. The LEI was first issued on 10 Feb 2014 and the record was last updated on 11 Mar 2020. It has lapsed: renewal was due by 10 Feb 2020. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 10 Feb 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 10 Feb 2020.

Company details

Legal formSocietà Per Azioni (SPA)
joint-stock company (Italy)
RegisterBusiness Register (Registro delle Imprese) · Register website
Registration number10479371006
Registration authorityInfocamere
JurisdictionItaly
Registered addressPIAZZA CAVOUR, 3, 20121 MILANO, Italy
Categorycompany or other legal entity
Statusactive
LEI8156001D4BF7024B6109
LEI statuslapsed
LEI first issued10 Feb 2014
LEI record last updated11 Mar 2020
Next LEI renewal10 Feb 2020
Corroboration of the LEI recordfully corroborated

Group membership

ABC COMPANY S.P.A. SOCIETA' BENEFIT O IN BREVE ABC S.P.A. Italy ultimate parent
ADVANCE SOCIETA' DI INTERMEDIAZIONE MOBILIARE - SOCIETA' PER AZIO NI this entity

Relationship to the parent

Direct parentUltimate parent
ParentABC COMPANY S.P.A. SOCIETA' BENEFIT O IN BREVE ABC S.P.A.ABC COMPANY S.P.A. SOCIETA' BENEFIT O IN BREVE ABC S.P.A.
Accounting period1 Jan 2017 to 31 Dec 20171 Jan 2017 to 31 Dec 2017
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Relationship start13 Feb 201813 Feb 2018
Recorded at GLEIF since13 Feb 201813 Feb 2018
Last updated10 Feb 202010 Feb 2020
Record statusnot renewednot renewed