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Home › Italy › SOCIETA' ITALIANA DI REVISIONE E FIDUCIARIA S.I.RE.F.S.P.A IN FOR MA ABBREVIATA SIREF FIDUCIARIA S.P.A. O SIREFID S.P.A.

SOCIETA' ITALIANA DI REVISIONE E FIDUCIARIA S.I.RE.F.S.P.A IN FOR MA ABBREVIATA SIREF FIDUCIARIA S.P.A. O SIREFID S.P.A.

Società Per Azioni (SPA) · MILANO, Italy · LEI 8156000E8FB84A303504
LEI active

Summary

SOCIETA' ITALIANA DI REVISIONE E FIDUCIARIA S.I.RE.F.S.P.A IN FOR MA ABBREVIATA SIREF FIDUCIARIA S.P.A. O SIREFID S.P.A. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 01840910150. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). According to GLEIF, its ultimate parent is INTESA SANPAOLO SPA (Italy), and its direct parent is FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A. (Italy). That group has 74 subsidiaries with LEIs in 21 countries, 28 of them in Italy. The LEI was first issued on 27 Nov 2014 and the record was last updated on 27 Aug 2026; the next renewal is due by 27 Nov 2026. 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 Per Azioni (SPA)
joint-stock company (Italy)
RegisterBusiness Register (Registro delle Imprese) · Register website
Registration number01840910150
Registration authorityInfocamere
JurisdictionItaly
Registered addressVIA MELCHIORRE GIOIA, 22, 20124 MILANO, Italy
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)9 Nov 1973
LEI8156000E8FB84A303504
LEI statusactive
LEI first issued27 Nov 2014
LEI record last updated27 Aug 2026
Next LEI renewal27 Nov 2026
Corroboration of the LEI recordfully corroborated

Group membership

INTESA SANPAOLO SPA Italy ultimate parent
FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A. Italy direct parent
SOCIETA' ITALIANA DI REVISIONE E FIDUCIARIA S.I.RE.F.S.P.A IN FOR MA ABBREVIATA SIREF FIDUCIARIA S.P.A. O SIREFID S.P.A. this entity
View the whole group: 74 subsidiaries in 21 countries

Relationship to the parent

Direct parentUltimate parent
ParentFIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A.INTESA SANPAOLO SPA
Accounting period23 Oct 2017 to 27 Nov 202623 Oct 2017 to 27 Nov 2026
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start23 Oct 201720 Apr 2018
Recorded at GLEIF since23 Oct 201720 Apr 2018
Last updated29 Sep 202529 Sep 2025
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (2)

ISINs mapped to this LEI (1)

IT0000216041

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

History

1 Mar 2024Legal form changed
26 Jul 2023Registered address changed
26 Jul 2023Headquarters address changed