IFIS NPL INVESTING S.P.A.
Summary
IFIS NPL INVESTING S.P.A. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 04494710272. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). According to GLEIF, its ultimate parent is BANCA IFIS S.P.A. (Italy), which is also its direct parent. That group has 24 subsidiaries with LEIs in 3 countries, 22 of them in Italy. The LEI was first issued on 3 Jan 2019 and the record was last updated on 6 Nov 2025; the next renewal is due by 4 Jan 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 form | Società Per Azioni (SPA) joint-stock company (Italy) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 04494710272 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA TERRAGLIO, 63 (MESTRE), 30174 VENEZIA, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Dec 2017 |
| LEI | 8156001C6DF51DD8B712 |
| LEI status | active |
| LEI first issued | 3 Jan 2019 |
| LEI record last updated | 6 Nov 2025 |
| Next LEI renewal | 4 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCA IFIS S.P.A. | BANCA IFIS S.P.A. |
| Accounting period | 19 Dec 2018 to 4 Jan 2027 | 19 Dec 2018 to 4 Jan 2027 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 19 Dec 2018 | 19 Dec 2018 |
| Recorded at GLEIF since | 19 Dec 2018 | 19 Dec 2018 |
| Last updated | 6 Nov 2025 | 6 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- BANCA CREDIFARMA S.P.A. Italy
- CAP.ITAL.FIN. S.P.A. Italy
- FUERSTENBERG SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. O IN FORMA ABBREVIATA "FUERSTENBERG SIM S.P.A." Italy
- IFIS NPL 2021-1 SPV S.R.L. Italy
- IFIS NPL SERVICING S.P.A. Italy
- IFIS RENTAL SERVICES S.R.L. Italy
- ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A." Italy
- "IFIS FINANCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- IFIS FINANCE IFN S.A. Romania
ISINs mapped to this LEI (1)
IT0005725996
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.