CENTRO ISTRUTTORIE S.P.A.
Società Per Azioni (SPA) · MILANO, Italy · LEI 8156001A7A95309C2D16
LEI active
Summary
CENTRO ISTRUTTORIE S.P.A. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 02680570922. 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 3 Jul 2018 and the record was last updated on 3 Jul 2026; the next renewal is due by 4 Jul 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 | 02680570922 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA FELICE CASATI, 1/A, 20124 MILANO, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Jul 2001 |
| LEI | 8156001A7A95309C2D16 |
| LEI status | active |
| LEI first issued | 3 Jul 2018 |
| LEI record last updated | 3 Jul 2026 |
| Next LEI renewal | 4 Jul 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 ISTRUTTORIE S.P.A. 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 | 2 Jul 2018 to 4 Jul 2027 | 2 Jul 2018 to 4 Jul 2027 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 2 Jul 2018 | 2 Jul 2018 |
| Recorded at GLEIF since | 2 Jul 2018 | 2 Jul 2018 |
| Last updated | 3 Jul 2026 | 3 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (11)
- AGENZIA ITALIA S.P.A. Italy
- CENTRO FINANZIAMENTI SPA 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 2024Legal form changed