MODENA TERMINAL S.R.L.
Società A Responsabilità Limitata (SRL) · CAMPOGALLIANO, Italy · LEI 81560023ECF59F690C82
LEI active
Summary
MODENA TERMINAL S.R.L. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 00993810365. Its legal form is Società A Responsabilità Limitata (SRL) – private limited company (Italy). According to GLEIF, its ultimate parent is BPER BANCA S.P.A. (Italy), which is also its direct parent. That group has 25 subsidiaries with LEIs in 3 countries, 23 of them in Italy. The LEI was first issued on 24 Feb 2018 and the record was last updated on 4 Feb 2026; the next renewal is due by 24 Feb 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 form | Società A Responsabilità Limitata (SRL) private limited company (Italy) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 00993810365 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | PIAZZALE DELLE NAZIONI, 14, 41011 CAMPOGALLIANO, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Feb 1980 |
| LEI | 81560023ECF59F690C82 |
| LEI status | active |
| LEI first issued | 24 Feb 2018 |
| LEI record last updated | 4 Feb 2026 |
| Next LEI renewal | 24 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MODENA TERMINAL S.R.L. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BPER BANCA S.P.A. | BPER BANCA S.P.A. |
| Accounting period | 19 Feb 2018 to 24 Feb 2027 | 19 Feb 2018 to 24 Feb 2027 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 19 Feb 2018 | 19 Feb 2018 |
| Recorded at GLEIF since | 19 Feb 2018 | 19 Feb 2018 |
| Last updated | 4 Feb 2026 | 4 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (23)
- BANCA CESARE PONTI S.P.A. Italy
- BANCA DELLA NUOVA TERRA SOCIETA' PER AZIONI Italy
- BANCO DI SARDEGNA S.P.A. Italy
- BIBANCA, SOCIETA' PER AZIONI Italy
- BPER FACTOR S.P.A. Italy
- BPER REAL ESTATE S.P.A. Italy
- BPER TRUST COMPANY - S.P.A. Italy
- CARIGE COVERED BOND S.R.L. Italy
- CENTRO DELLE ALPI SME S.R.L. Italy
- ESTENSE COVERED BOND S.R.L. Italy
- ESTENSE CPT COVERED BOND S.R.L. Italy
- FACTORIT S.P.A. Italy
History
28 Feb 2024Legal form changed