Generfid S.p.a. Societa' Fiduciaria Di Amministrazione E Trust

LEI 81560006E5F26CE1DC47

Legal Address [it-IT]


VIA DEI PIATTI, 11 (MILANO)
MILANO IT-MI IT 20123

Headquarters Address [it-IT]


VIA DEI PIATTI, 11 (MILANO)
MILANO IT-MI IT 20123

External Public Records
LEI Registration Details
L E I
81560006E5F26CE1DC47
Legal Name
GENERFID S.P.A. SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E TRUST
Authority Authority I D
RA000407
Authority Authority I D
03357730963
Legal Jurisdiction
IT
Legal Form Legal Form Code
X32V
Status
ACTIVE
Initial Date
2017-10-04 08:03:06
Last Update Date
2022-02-04 01:19:09
Status
ISSUED
Next Renewal Date
2022-10-04 08:03:06
Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000407
Validation Authority Validation Authority I D
03357730963

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Generfid S.p.a. Societa' Fiduciaria Di Amministrazione E Trust is directly consolidated by Banca Generali - Societa' Per Azioni O In Forma Abbreviata: Generbanca

Relationship Start Node Node I D
81560006E5F26CE1DC47 [GENERFID S.P.A. SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E TRUST]
Relationship End Node Node I D
815600903231FA2E7698 [BANCA GENERALI - SOCIETA' PER AZIONI O IN FORMA ABBREVIATA: GENERBANCA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-27 09:03:00
Registration Last Update Date
2021-04-27 09:03:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-04 08:03:06
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-09-03 04:00:59
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-09-25 10:24:10
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Generfid S.p.a. Societa' Fiduciaria Di Amministrazione E Trust is ultimately consolidated by Banca Generali - Societa' Per Azioni O In Forma Abbreviata: Generbanca

Relationship Start Node Node I D
81560006E5F26CE1DC47 [GENERFID S.P.A. SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E TRUST]
Relationship End Node Node I D
815600903231FA2E7698 [BANCA GENERALI - SOCIETA' PER AZIONI O IN FORMA ABBREVIATA: GENERBANCA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-20 10:19:47
Registration Last Update Date
2019-10-11 05:36:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-04 08:03:06
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-25 10:24:10
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-09-25 10:24:10
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Trust Sisters is directly consolidated by Generfid S.p.a. Societa' Fiduciaria Di Amministrazione E Trust

Relationship Start Node Node I D
8156000B130256328382 [TRUST SISTERS]
Relationship End Node Node I D
81560006E5F26CE1DC47 [GENERFID S.P.A. SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E TRUST]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-27 08:20:25
Registration Last Update Date
2021-04-27 08:20:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 08:20:24
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-04-27 08:20:25
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-04-27 08:20:25
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Generfid S.p.a. Societa' Fiduciaria Di Amministrazione E Trust is ultimately consolidated by Assicurazioni Generali Societa' Per Azioni

Relationship Start Node Node I D
81560006E5F26CE1DC47 [GENERFID S.P.A. SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E TRUST]
Relationship End Node Node I D
549300X5UKJVE386ZB61 [ASSICURAZIONI GENERALI SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-27 09:03:01
Registration Last Update Date
2021-04-27 09:03:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-04 08:03:06
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-25 10:24:10
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-09-25 10:24:10
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Trust Sister New is directly consolidated by Generfid S.p.a. Societa' Fiduciaria Di Amministrazione E Trust

Relationship Start Node Node I D
815600C579FF70FF9255 [TRUST SISTER NEW]
Relationship End Node Node I D
81560006E5F26CE1DC47 [GENERFID S.P.A. SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E TRUST]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-04 08:42:49
Registration Last Update Date
2021-06-04 08:42:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-04 08:42:49
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2021-06-04 08:42:49
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2021-06-04 08:42:49
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-06-04 08:42:49
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

ISIN Codes Assigned (1)

ISIN:
IT0004687874
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