CENTRO FINANZIAMENTI SPA
Società Per Azioni (SPA) · MILANO, Italy · LEI 815600AB95BD1E93A863
LEI active
Summary
CENTRO FINANZIAMENTI SPA is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 04928320961. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). According to GLEIF, its ultimate parent is "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A." (Italy), which is also its direct parent. That group has 12 subsidiaries with LEIs in 1 country, 12 of them in Italy. The LEI was first issued on 14 Jan 2022 and the record was last updated on 28 Aug 2026; the next renewal is due by 14 Jan 2027.
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 | 04928320961 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA DEI PIATTI, 8, 20123 MILANO, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Jul 2005 |
| LEI | 815600AB95BD1E93A863 |
| LEI status | active |
| LEI first issued | 14 Jan 2022 |
| LEI record last updated | 28 Aug 2026 |
| Next LEI renewal | 14 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
"MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A." Italy ultimate parent
CENTRO FINANZIAMENTI SPA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A." | "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A." |
| Accounting period | 14 Jan 2022 to 14 Jan 2027 | 14 Jan 2022 to 14 Jan 2027 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 14 Jan 2022 | 14 Jan 2022 |
| Recorded at GLEIF since | 14 Jan 2022 | 14 Jan 2022 |
| Last updated | 16 Nov 2025 | 16 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (11)
- AGENZIA ITALIA S.P.A. Italy
- CENTRO ISTRUTTORIE S.P.A. Italy
- CENTRO SERVIZI ASSET MANAGEMENT S.R.L. Italy lapsed
- EUROPA CENTRO SERVIZI S.R.L. Italy
- EUROSERVIZI PER I NOTAI S.R.L. Italy
- EVOLVE S.R.L. Italy
- INNOVAZIONE FINANZIARIA - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. IN FORMA ABBREVIATA "INNOVAZIONE FINANZIARIA SIM S.P.A." Italy
- MAVRIQ S.R.L. Italy
- MOLTIPLY TECH S.R.L. Italy
- MUTUIONLINE S.P.A. Italy
- QUINSERVIZI S.P.A. Italy
History
4 Mar 2026Registered address changed
4 Mar 2026Headquarters address changed
6 Mar 2024Legal form changed