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COFINCAF - COMPAGNIA FINANZIARIA INDUSTRIA COMMERCIO S.P.A. SIGLABILE COFINCAF S.P.A.

Società Per Azioni (SPA) · TORINO, Italy · LEI 8156008EA50F99DB0523
LEI lapsed

Summary

COFINCAF - COMPAGNIA FINANZIARIA INDUSTRIA COMMERCIO S.P.A. SIGLABILE COFINCAF S.P.A. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 05188160013. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). According to GLEIF, its ultimate parent is FINLAV S.P.A. (Italy), and its direct parent is LUIGI LAVAZZA - SOCIETA' PER AZIONI ABBREVIABILE ANCHE NELLA SIGLA: LAVAZZA S.P.A. (Italy). That group has 6 subsidiaries with LEIs in 3 countries, 4 of them in Italy. The LEI was first issued on 12 Feb 2014 and the record was last updated on 13 Feb 2021. It has lapsed: renewal was due by 12 Feb 2021. 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 12 Feb 2021 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 12 Feb 2021, 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 12 Feb 2021.

Company details

Legal formSocietà Per Azioni (SPA)
joint-stock company (Italy)
RegisterBusiness Register (Registro delle Imprese) · Register website
Registration number05188160013
Registration authorityInfocamere
JurisdictionItaly
Registered addressVIA BOLOGNA, 32, 10152 TORINO, Italy
Categorycompany or other legal entity
Statusactive
LEI8156008EA50F99DB0523
LEI statuslapsed
LEI first issued12 Feb 2014
LEI record last updated13 Feb 2021
Next LEI renewal12 Feb 2021
Corroboration of the LEI recordfully corroborated

Group membership

FINLAV S.P.A. Italy ultimate parent
LUIGI LAVAZZA - SOCIETA' PER AZIONI ABBREVIABILE ANCHE NELLA SIGLA: LAVAZZA S.P.A. Italy direct parent
COFINCAF - COMPAGNIA FINANZIARIA INDUSTRIA COMMERCIO S.P.A. SIGLABILE COFINCAF S.P.A. this entity
View the whole group: 6 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
ParentLUIGI LAVAZZA - SOCIETA' PER AZIONI ABBREVIABILE ANCHE NELLA SIGLA: LAVAZZA S.P.A.FINLAV S.P.A.
Accounting period3 Jan 2018 to 12 Feb 20213 Jan 2018 to 12 Feb 2021
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start3 Jan 201812 Feb 2019
Recorded at GLEIF since3 Jan 201812 Feb 2019
Last updated12 Feb 202112 Feb 2021
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (4)