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MONTES SPV S.R.L.

Società A Responsabilità Limitata (SRL) · MILANO, Italy · LEI 815600F6C595F263FB65
LEI active

Summary

MONTES SPV S.R.L. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 05423490266. Its legal form is Società A Responsabilità Limitata (SRL) – private limited company (Italy). According to GLEIF, its ultimate parent is BANCA IFIS S.P.A. (Italy), and its direct parent is ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A." (Italy). That group has 24 subsidiaries with LEIs in 3 countries, 22 of them in Italy. The LEI was first issued on 18 Jul 2023 and the record was last updated on 11 Aug 2026; the next renewal is due by 11 Aug 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI.

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 A Responsabilità Limitata (SRL)
private limited company (Italy)
RegisterBusiness Register (Registro delle Imprese) · Register website
Registration number05423490266
Registration authorityInfocamere
JurisdictionItaly
Registered addressVIA SOPERGA, 9, 20127 MILANO, Italy
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)19 Jun 2023
LEI815600F6C595F263FB65
LEI statusactive
LEI first issued18 Jul 2023
LEI record last updated11 Aug 2026
Next LEI renewal11 Aug 2027
Corroboration of the LEI recordfully corroborated

Group membership

BANCA IFIS S.P.A. Italy ultimate parent
ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A." Italy direct parent
MONTES SPV S.R.L. this entity
View the whole group: 24 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
ParentILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A."BANCA IFIS S.P.A.
Accounting period11 Aug 2026 to 11 Aug 202711 Aug 2026 to 11 Aug 2027
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start11 Aug 202611 Aug 2026
Recorded at GLEIF since11 Aug 202611 Aug 2026
Last updated11 Aug 202611 Aug 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (13)

and 1 more

ISINs mapped to this LEI (1)

IT0005578171

1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.

History

8 Jan 2024Registered address changed
8 Jan 2024Headquarters address changed