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SPAFID TRUST S.R.L.

Società A Responsabilità Limitata (SRL) · MILANO, Italy · LEI 5493008KUDQ8WU7I6B88
LEI active

Summary

SPAFID TRUST S.R.L. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 04625660966. Its legal form is Società A Responsabilità Limitata (SRL) – private limited company (Italy). According to GLEIF, its ultimate parent is BANCA MONTE DEI PASCHI DI SIENA S.P.A. (Italy), and its direct parent is MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. (Italy). That group has 110 subsidiaries with LEIs in 8 countries, 95 of them in Italy. The LEI was first issued on 13 Feb 2015 and the record was last updated on 27 Aug 2026; the next renewal is due by 21 Dec 2026.

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 number04625660966
Registration authorityInfocamere
JurisdictionItaly
Registered addressFORO BUONAPARTE, 10, 20121 MILANO, Italy
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)2 Dec 2004
LEI5493008KUDQ8WU7I6B88
LEI statusactive
LEI first issued13 Feb 2015
LEI record last updated27 Aug 2026
Next LEI renewal21 Dec 2026
Corroboration of the LEI recordfully corroborated

Group membership

BANCA MONTE DEI PASCHI DI SIENA S.P.A. Italy ultimate parent
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Italy direct parent
SPAFID TRUST S.R.L. this entity
View the whole group: 110 subsidiaries in 8 countries

Relationship to the parent

Direct parentUltimate parent
ParentMEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.BANCA MONTE DEI PASCHI DI SIENA S.P.A.
Accounting period6 Dec 2023 to 21 Dec 20266 Dec 2023 to 21 Dec 2026
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start1 Jul 20261 Jul 2026
Recorded at GLEIF since1 Jul 20261 Jul 2026
Last updated1 Jul 20261 Jul 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (93)

and 81 more

Other names

  • SPAFID TRUST SRL · previous name

History

6 Mar 2024Legal form changed
6 Dec 2023Legal name changed
6 Dec 2023Legal form changed
6 Dec 2023Registered address changed
6 Dec 2023Headquarters address changed