DAFIN S.P.A - SOCIETA' PER AZIONI

Società Per Azioni (SPA) · CASTEL BOLOGNESE, Italy · LEI 8156002A8C0A777BFF72

LEI activegroup parent

Summary

DAFIN S.P.A - SOCIETA' PER AZIONI is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 04354441000. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). DAFIN S.P.A - SOCIETA' PER AZIONI is the ultimate parent of a group of 2 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 2 direct subsidiaries in GLEIF data. The LEI was first issued on 21 Nov 2017 and the record was last updated on 23 Sep 2025; the next renewal is due by 21 Nov 2026.

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	04354441000
Registration authority	Infocamere
Jurisdiction	Italy
Registered address	VIA EMILIA PONENTE, 925, 48014 CASTEL BOLOGNESE, Italy
Category	company or other legal entity
Status	active
Founded (per GLEIF)	14 Jul 1992
LEI	8156002A8C0A777BFF72
LEI status	active
LEI first issued	21 Nov 2017
LEI record last updated	23 Sep 2025
Next LEI renewal	21 Nov 2026
Corroboration of the LEI record	fully corroborated

Group membership

DAFIN S.P.A - SOCIETA' PER AZIONI this entity

IBL SPA Italy

TAGINA S.P.A. Italy

View the whole group: 2 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 (2)

IBL SPA Italy · CASTEL BOLOGNESE
TAGINA S.P.A. Italy · CASTEL BOLOGNESE