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TREFIN S.P.A.

Società Per Azioni (SPA) · NAPOLI, Italy · LEI 81560063F7903088F370
LEI activegroup parent

Summary

TREFIN S.P.A. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 07237200634. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). TREFIN S.P.A. is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 19 May 2017 and the record was last updated on 10 Apr 2026; the next renewal is due by 21 May 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 Per Azioni (SPA)
joint-stock company (Italy)
RegisterBusiness Register (Registro delle Imprese) · Register website
Registration number07237200634
Registration authorityInfocamere
JurisdictionItaly
Registered addressCENTRO DIREZIONALE ISOLA E7, 80100 NAPOLI, Italy
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)9 Dec 1997
LEI81560063F7903088F370
LEI statusactive
LEI first issued19 May 2017
LEI record last updated10 Apr 2026
Next LEI renewal21 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

TREFIN S.P.A. this entity
3F & EDIN S.P.A. Italy
AEROSOFT SPA Italy
View the whole group: 2 subsidiaries in 1 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (2)

ISINs mapped to this LEI (1)

IT0004275738

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