FIN 01 S.P.A.
Società Per Azioni (SPA) · MILANO, Italy · LEI 8156000B3254FD507376
LEI lapsed
Summary
FIN 01 S.P.A. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 01119840104. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). According to GLEIF, its ultimate parent is FINSEA - S.P.A. (Italy), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Italy. The LEI was first issued on 7 May 2015 and the record was last updated on 7 May 2022. It has lapsed: renewal was due by 7 May 2022. 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 7 May 2022 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 7 May 2022, 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 7 May 2022.
Company details
| Legal form | Società Per Azioni (SPA) joint-stock company (Italy) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 01119840104 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | CORSO CONCORDIA, 11, 20129 MILANO, Italy |
| Category | company or other legal entity |
| Status | active |
| LEI | 8156000B3254FD507376 |
| LEI status | lapsed |
| LEI first issued | 7 May 2015 |
| LEI record last updated | 7 May 2022 |
| Next LEI renewal | 7 May 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FIN 01 S.P.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FINSEA - S.P.A. | FINSEA - S.P.A. |
| Accounting period | 31 May 2017 to 7 May 2022 | 31 May 2017 to 7 May 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 1 Apr 2019 | 1 Apr 2019 |
| Recorded at GLEIF since | 1 Apr 2019 | 1 Apr 2019 |
| Last updated | 7 May 2022 | 7 May 2022 |
| Record status | not renewed | not renewed |