ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A."
Summary
ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A." is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 03192350365. 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. It has 14 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 29 Aug 2014 and the record was last updated on 28 Jul 2026; the next renewal is due by 29 Aug 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 | 03192350365 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA SOPERGA, 9, 20127 MILANO, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Mar 2008 |
| LEI | 815600A029117B20DD63 |
| LEI status | active |
| LEI first issued | 29 Aug 2014 |
| LEI record last updated | 28 Jul 2026 |
| Next LEI renewal | 29 Aug 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 | 8 Jul 2022 to 29 Aug 2027 | 8 Jul 2022 to 29 Aug 2027 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 15 Dec 2025 | 15 Dec 2025 |
| Recorded at GLEIF since | 15 Dec 2025 | 15 Dec 2025 |
| Last updated | 28 Jul 2026 | 28 Jul 2026 |
| Record status | current | current |
Direct subsidiaries (14)
- ABILIO S.P.A. Italy lapsed · FAENZA
- APORTI S.R.L. Italy · MILANO
- AREC NEPRIX S.P.A. Italy · MILANO
- DAGOBAH SPV S.R.L. Italy · MILANO
- DORIA SPV SRL Italy · MILANO
- FRIULI SPV S.R.L. Italy · MILANO
- FUERSTENBERG SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O, IN FORMA ABBREVIATA, "FUERSTENBERG SGR S.P.A." Italy · MILANO
- MIA SPV SRL IN LIQUIDAZIONE Italy · MILANO
- MIDA RE S.R.L. Italy · MILANO
- MONTES LEASECO S.R.L. Italy · MILANO
- MONTES SPV S.R.L. Italy · MILANO
- PITTI SPV S.R.L. Italy · MILANO
- RIVER SPV S.R.L. - IN LIQUIDAZIONE Italy · MILANO
- SILENO SPV S.R.L Italy · MILANO
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 INVESTING S.P.A. Italy
- IFIS NPL SERVICING S.P.A. Italy
- IFIS RENTAL SERVICES S.R.L. Italy
- "IFIS FINANCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- IFIS FINANCE IFN S.A. Romania
ISINs mapped to this LEI (1)
IT0005359192
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.