Sg Factoring S.p.a.

LEI 81560037F26462548C38

Legal Address [it-IT]


VIA TRIVULZIO ANTONIO TOLOMEO, 7
MILANO IT-MI IT 20146

Headquarters Address [it-IT]


VIA TRIVULZIO ANTONIO TOLOMEO, 7
MILANO IT-MI IT 20146

External Public Records
LEI Registration Details
L E I
81560037F26462548C38
Legal Name
SG FACTORING S.P.A.
Authority Authority I D
RA000407
Authority Authority I D
09047470159
Legal Jurisdiction
IT
Legal Form Legal Form Code
X32V
Status
ACTIVE
Initial Date
2014-05-14 12:31:10
Last Update Date
2021-06-10 00:35:54
Status
ISSUED
Next Renewal Date
2022-05-14 12:31:10
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
09047470159

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sg Factoring S.p.a. is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
81560037F26462548C38 [SG FACTORING S.P.A.]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-16 07:35:15
Registration Last Update Date
2019-04-19 05:37:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 12:31:10
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-04-07 06:00:18
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-04-07 06:00:18
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

ISIN Codes Assigned (1)

ISIN:
IT0000304599

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