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EUROFINLEADING FIDUCIARIA SPA

Società Per Azioni (SPA) · MILANO, Italy · LEI 815600B0664F0E0DD802
LEI active

Summary

EUROFINLEADING FIDUCIARIA SPA is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 08526080158. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). According to GLEIF, its ultimate parent is BANCA DEL CERESIO SA (Switzerland), and its direct parent is CERESIO - SOCIETA' DI INTERMEDIAZIONE MOBILIARE PER AZIONI O IN FORMA ABBREVIATA CERESIO SIM S.P.A. (Italy). That group has 6 subsidiaries with LEIs in 2 countries, 6 of them in Italy. The LEI was first issued on 23 Oct 2014 and the record was last updated on 25 Aug 2025; the next renewal is due by 23 Oct 2026. 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)
RegisterBusiness Register (Registro delle Imprese) · Register website
Registration number08526080158
Registration authorityInfocamere
JurisdictionItaly
Registered addressVIA TAMBURINI PIETRO, 13, 20123 MILANO, Italy
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)28 Oct 1986
LEI815600B0664F0E0DD802
LEI statusactive
LEI first issued23 Oct 2014
LEI record last updated25 Aug 2025
Next LEI renewal23 Oct 2026
Corroboration of the LEI recordfully corroborated

Group membership

BANCA DEL CERESIO SA Switzerland ultimate parent
CERESIO - SOCIETA' DI INTERMEDIAZIONE MOBILIARE PER AZIONI O IN FORMA ABBREVIATA CERESIO SIM S.P.A. Italy direct parent
EUROFINLEADING FIDUCIARIA SPA this entity
View the whole group: 6 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentCERESIO - SOCIETA' DI INTERMEDIAZIONE MOBILIARE PER AZIONI O IN FORMA ABBREVIATA CERESIO SIM S.P.A.BANCA DEL CERESIO SA
Accounting period17 Oct 2017 to 23 Oct 202617 Oct 2017 to 23 Oct 2026
Evidenceconsolidated accountsother official documents
Corroborationfully corroboratedsupplied by the entity only
Accounting standardIFRSIFRS
Relationship start17 Oct 201713 Oct 2021
Recorded at GLEIF since17 Oct 201713 Oct 2021
Last updated25 Aug 202525 Aug 2025
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (4)

ISINs mapped to this LEI (1)

IT0005710253

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

History

1 Mar 2024Legal form changed