COMFACTOR - COMMERCIO FACTORING S.R.L. - IN LIQUIDAZIONE
Summary
COMFACTOR - COMMERCIO FACTORING S.R.L. - IN LIQUIDAZIONE is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 06146060154. Its legal form is Società A Responsabilità Limitata (SRL) – private limited company (Italy). According to GLEIF, its direct parent is MARGHERITA DISTRIBUZIONE S.P.A. (Italy). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 8 Sep 2020 and the record was last updated on 9 Sep 2023. It has lapsed: renewal was due by 8 Sep 2023. GLEIF's ISIN mapping lists 1 ISIN for this LEI. AssetCensus found 1 data-quality note 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 8 Sep 2023 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.
Company details
| Legal form | Società A Responsabilità Limitata (SRL) private limited company (Italy) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 06146060154 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | CORSO VENEZIA, 16, 20121 MILANO, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 May 1981 |
| LEI | 8156001350BA2B656597 |
| LEI status | lapsed |
| LEI first issued | 8 Sep 2020 |
| LEI record last updated | 9 Sep 2023 |
| Next LEI renewal | 8 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | MARGHERITA DISTRIBUZIONE S.P.A. |
| Accounting period | 8 Sep 2020 to 8 Sep 2023 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 8 Sep 2020 |
| Recorded at GLEIF since | 8 Sep 2020 |
| Last updated | 8 Sep 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
ISINs mapped to this LEI (1)
IT0001414710
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- COMFACTOR - COMMERCIO FACTORING S.P.A. · previous name