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ISTITUTO FINANZIARIO EUROPEO - S.P.A.

Società Per Azioni (SPA) · ROMA, Italy · LEI 815600A8E4202CACE586
LEI active

Summary

ISTITUTO FINANZIARIO EUROPEO - S.P.A. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 11067581006. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). According to GLEIF, its ultimate parent is BANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI (Italy), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Italy. The LEI was first issued on 20 Mar 2025 and the record was last updated on 6 Mar 2026; the next renewal is due by 20 Mar 2027.

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 formSocietà Per Azioni (SPA)
joint-stock company (Italy)
RegisterBusiness Register (Registro delle Imprese) · Register website
Registration number11067581006
Registration authorityInfocamere
JurisdictionItaly
Registered addressVIA DEL CARAVAGGIO, 39, 00147 ROMA, Italy
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)2 Aug 2010
LEI815600A8E4202CACE586
LEI statusactive
LEI first issued20 Mar 2025
LEI record last updated6 Mar 2026
Next LEI renewal20 Mar 2027
Corroboration of the LEI recordfully corroborated

Group membership

BANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI Italy ultimate parent
ISTITUTO FINANZIARIO EUROPEO - S.P.A. this entity
View the whole group: 2 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentBANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONIBANCA POPOLARE DEL LAZIO - SOCIETA' COOPERATIVA PER AZIONI
Accounting period20 Mar 2025 to 20 Mar 202720 Mar 2025 to 20 Mar 2027
Evidencesupporting documentssupporting documents
Corroborationpartly corroboratedpartly corroborated
Accounting standardIFRSIFRS
Relationship start20 Mar 202520 Mar 2025
Recorded at GLEIF since20 Mar 202520 Mar 2025
Last updated6 Mar 20266 Mar 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)