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CORDIFIN S.P.A.

Società Per Azioni (SPA) · VERONA, Italy · LEI 213800SXUXZQH8G61195
LEI activegroup parent

Summary

CORDIFIN S.P.A. is registered in Italy and entered in the “Tax Register Information System” under number 02137380230. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). CORDIFIN S.P.A. is the ultimate parent of a group of 4 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 6 Feb 2014 and the record was last updated on 9 Jan 2026; the next renewal is due by 8 Feb 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 formSocietà Per Azioni (SPA)
joint-stock company (Italy)
RegisterTax Register Information System · Register website
Registration number02137380230
Registration authorityRevenue Agency
JurisdictionItaly
Registered addressPIAZZA RENATO SIMONI N 1, 37122 VERONA, Italy
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)6 Feb 2014
LEI213800SXUXZQH8G61195
LEI statusactive
LEI first issued6 Feb 2014
LEI record last updated9 Jan 2026
Next LEI renewal8 Feb 2027
Corroboration of the LEI recordfully corroborated

Group membership

View the whole group: 4 subsidiaries in 1 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (3)

ISINs mapped to this LEI (1)

IT0003107189

1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.