TREVI - FINANZIARIA INDUSTRIALE S.P.A.
Summary
TREVI - FINANZIARIA INDUSTRIALE S.P.A. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 01547370401. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). TREVI - FINANZIARIA INDUSTRIALE S.P.A. is the ultimate parent of a group of 4 subsidiaries in 3 countries, 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 3 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 3 Mar 2014 and the record was last updated on 26 Feb 2026; the next renewal is due by 3 Mar 2027. GLEIF's ISIN mapping lists 2 ISINs 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 form | Società Per Azioni (SPA) joint-stock company (Italy) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 01547370401 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA LARGA DI SANT'ANDREA, 201, 47522 CESENA, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Jun 1983 |
| LEI | 815600FE9E92D9D6C309 |
| LEI status | active |
| LEI first issued | 3 Mar 2014 |
| LEI record last updated | 26 Feb 2026 |
| Next LEI renewal | 3 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
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 (3)
- Soilmec Limited United Kingdom lapsed · London
- "TREVI - SOCIETA' PER AZIONI" (IN FORMA ABBREVIATA "TREVI S.P.A.") Italy · CESENA
- SOILMEC - SOCIETA' PER AZIONI Italy · CESENA
ISINs mapped to this LEI (2)
IT0005038382 · IT0005709909
2 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.