MONEYTEC S.R.L.
Società A Responsabilità Limitata (SRL) · MILANO, Italy · LEI 815600F9B4E20F560E65
LEI active
Summary
MONEYTEC S.R.L. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 10084910966. Its legal form is Società A Responsabilità Limitata (SRL) – private limited company (Italy). According to GLEIF, its ultimate parent is IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. O IN FORMA ABBREVIATA IBL BANCA. (Italy), which is also its direct parent. That group has 7 subsidiaries with LEIs in 1 country, 7 of them in Italy. The LEI was first issued on 22 Mar 2025 and the record was last updated on 11 Feb 2026; the next renewal is due by 22 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 form | Società A Responsabilità Limitata (SRL) private limited company (Italy) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 10084910966 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA SARDEGNA, 21, 20146 MILANO, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Oct 2017 |
| LEI | 815600F9B4E20F560E65 |
| LEI status | active |
| LEI first issued | 22 Mar 2025 |
| LEI record last updated | 11 Feb 2026 |
| Next LEI renewal | 22 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONEYTEC S.R.L. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. O IN FORMA ABBREVIATA IBL BANCA. | IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. O IN FORMA ABBREVIATA IBL BANCA. |
| Accounting period | 22 Mar 2025 to 22 Mar 2027 | 22 Mar 2025 to 22 Mar 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 | 22 Mar 2025 | 22 Mar 2025 |
| Recorded at GLEIF since | 22 Mar 2025 | 22 Mar 2025 |
| Last updated | 11 Feb 2026 | 11 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (6)
- BANCA CREDITO ATTIVO S.P.A. O IN FORMA ABBREVIATA "BCA BANCA" Italy
- BANCA DI SCONTO S.P.A. O IN FORMA ABBREVIATA "BANCA DI SCONTO" O "BSC BANCA" Italy
- CREDIT FACTOR S.P.A. Italy
- CREDITIS SERVIZI FINANZIARI S.P.A. IN FORMA ABBREVIATA CREDITIS S.P.A. OVVERO C.S.F. S.P.A. Italy
- IBL REAL ESTATE SRL Italy
- IBL SERVICING S.P.A. Italy