IMMOBILIARE MARINAI D'ITALIA S.R.L. IN LIQUIDAZIONE
Summary
IMMOBILIARE MARINAI D'ITALIA S.R.L. IN LIQUIDAZIONE is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 03632900969. Its legal form is Società A Responsabilità Limitata (SRL) – private limited company (Italy). According to GLEIF, its ultimate parent is BANCO BPM SOCIETA' PER AZIONI (Italy), which is also its direct parent. That group has 42 subsidiaries with LEIs in 2 countries, 40 of them in Italy. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 24 Jan 2017 and the record was last updated on 25 Jan 2022. It has lapsed: renewal was due by 24 Jan 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 24 Jan 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 31 Dec 2019, 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 24 Jan 2022.
Company details
| Legal form | Società A Responsabilità Limitata (SRL) private limited company (Italy) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 03632900969 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA ANTONIO LOMBARDO, 7, 26900 LODI, Italy |
| Category | company or other legal entity |
| Status | active |
| LEI | 815600074E749B30CB14 |
| LEI status | lapsed |
| LEI first issued | 24 Jan 2017 |
| LEI record last updated | 25 Jan 2022 |
| Next LEI renewal | 24 Jan 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO BPM SOCIETA' PER AZIONI | BANCO BPM SOCIETA' PER AZIONI |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 15 Dec 2017 | 15 Dec 2017 |
| Recorded at GLEIF since | 15 Dec 2017 | 15 Dec 2017 |
| Last updated | 24 Jan 2022 | 24 Jan 2022 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- PERCA S.R.L. Italy lapsed · LODI
Other subsidiaries of the same direct parent (16)
- AGRIURBE S.R.L. IN LIQUIDAZIONE Italy
- ANIMA HOLDING S.P.A. Italy
- BANCA AKROS SPA Italy
- BANCA ALETTI S.P.A. Italy
- BANCO BPM VITA S.P.A. Italy
- BPM COVERED BOND 2 S.R.L. Italy
- BPM COVERED BOND S.R.L. Italy
- BRF PROPERTY S.P.A. Italy
- LIDO DEI CORALLI S.R.L. Italy
- OAKLINS ITALY S.R.L. Italy
- P.M.G. S.R.L. IN LIQUIDAZIONE Italy lapsed
- PARTECIPAZIONI ITALIANE SOCIETA' PER AZIONI IN LIQUIDAZIONE Italy