IMI INVESTMENTS S.A.
Société anonyme (SA) · LUXEMBOURG, Luxembourg · LEI 222100ECVDB4RTLS8E02
LEI active
Summary
IMI INVESTMENTS S.A. is registered in Luxembourg and entered in the “Trade and Companies Register (RCS)” under number B54584. Its legal form is Société anonyme (SA) – public limited company (Luxembourg). According to GLEIF, its ultimate parent is INTESA SANPAOLO SPA (Italy), which is also its direct parent. That group has 74 subsidiaries with LEIs in 21 countries, 9 of them in Luxembourg. The LEI was first issued on 14 Mar 2015 and the record was last updated on 16 Sep 2026; the next renewal is due by 27 Oct 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Société anonyme (SA) public limited company (Luxembourg) |
|---|---|
| Register | Trade and Companies Register (RCS) · Register website |
| Registration number | B54584 |
| Registration authority | Luxembourg Business Registers |
| Jurisdiction | Luxembourg |
| Registered address | 28, BOULEVARD DE KOCKELSCHEUER, L-1821 LUXEMBOURG, Luxembourg |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Apr 1996 |
| LEI | 222100ECVDB4RTLS8E02 |
| LEI status | active |
| LEI first issued | 14 Mar 2015 |
| LEI record last updated | 16 Sep 2026 |
| Next LEI renewal | 27 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
IMI INVESTMENTS S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTESA SANPAOLO SPA | INTESA SANPAOLO SPA |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 26 Apr 1996 | 26 Apr 1996 |
| Recorded at GLEIF since | 14 Mar 2015 | 14 Mar 2015 |
| Last updated | 16 Sep 2026 | 16 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (35)
- FIDEURAM BANK (LUXEMBOURG) S.A. Luxembourg lapsed
- GAP MANCO Luxembourg lapsed
- Intesa Sanpaolo Holding International S.A. Luxembourg
- INTESA SANPAOLO SEC SA Luxembourg lapsed
- Intesa Sanpaolo Wealth Management Luxembourg
- ACANTUS S.P.A. Italy
- AlexBank Egypt
- BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. Romania
- BANCA COMERCIALĂ “EXIMBANK” S.A. Moldova
- BANCA INTESA AKCIONARSKO DRUSTVO BEOGRAD Serbia
- CIB BANK ZRT. Hungary
- EURIZON CAPITAL SGR S.P.A. Italy