CAP.ITAL.FIN. S.P.A.
Summary
CAP.ITAL.FIN. S.P.A. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 04356871212. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). According to GLEIF, its ultimate parent is BANCA IFIS S.P.A. (Italy), which is also its direct parent. That group has 24 subsidiaries with LEIs in 3 countries, 22 of them in Italy. The LEI was first issued on 9 Apr 2021 and the record was last updated on 9 Feb 2026; the next renewal is due by 9 Apr 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Società Per Azioni (SPA) joint-stock company (Italy) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 04356871212 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA M. CERVANTES DE SAAVEDRA, 55, 80133 NAPOLI, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Jan 2003 |
| LEI | 894500DRMWWJYCQIR741 |
| LEI status | active |
| LEI first issued | 9 Apr 2021 |
| LEI record last updated | 9 Feb 2026 |
| Next LEI renewal | 9 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCA IFIS S.P.A. | BANCA IFIS S.P.A. |
| Accounting period | 17 Feb 2022 to 9 Apr 2027 | 17 Feb 2022 to 9 Apr 2027 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 17 Feb 2022 | 8 Jun 2022 |
| Recorded at GLEIF since | 17 Feb 2022 | 8 Jun 2022 |
| Last updated | 9 Feb 2026 | 9 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- BANCA CREDIFARMA S.P.A. Italy
- FUERSTENBERG SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. O IN FORMA ABBREVIATA "FUERSTENBERG SIM S.P.A." Italy
- IFIS NPL 2021-1 SPV S.R.L. Italy
- IFIS NPL INVESTING S.P.A. Italy
- IFIS NPL SERVICING S.P.A. Italy
- IFIS RENTAL SERVICES S.R.L. Italy
- ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A." Italy
- "IFIS FINANCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- IFIS FINANCE IFN S.A. Romania
ISINs mapped to this LEI (1)
IT0005726002
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.