Duferco Energia S.p.a.

LEI 213800IG5N4R21521E92

Legal Address [en]


VIA PAOLO IMPERIALE 4
GENOVA IT-42 IT 16126

Headquarters Address [en]


VIA PAOLO IMPERIALE 4
GENOVA IT-42 IT 16126

External Public Records
NCAGE Code
AL406
DUFERCO ENERGIA SPA
CAGE Code
AL406
LEI Registration Details
L E I
213800IG5N4R21521E92
Legal Name
DUFERCO ENERGIA S.P.A.
Authority Authority I D
RA000407
Authority Authority I D
01016870329
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Status
ACTIVE
Initial Date
2014-02-16 19:00:00
Last Update Date
2022-01-20 12:51:47
Status
ISSUED
Next Renewal Date
2023-02-19 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000407
Validation Authority Validation Authority I D
01016870329

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Duferco Energia S.p.a. is directly consolidated by Duferco Italia Holding S.p.a.

Relationship Start Node Node I D
213800IG5N4R21521E92 [DUFERCO ENERGIA S.P.A.]
Relationship End Node Node I D
8156000A7D8B73A80227 [DUFERCO ITALIA HOLDING S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-16 19:00:00
Registration Last Update Date
2021-01-15 04:07:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Duferco Biomasse Srl is directly consolidated by Duferco Energia S.p.a.

Relationship Start Node Node I D
815600A5DA72D54C0394 [DUFERCO BIOMASSE SRL]
Relationship End Node Node I D
213800IG5N4R21521E92 [DUFERCO ENERGIA S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-19 11:45:40
Registration Last Update Date
2020-11-19 11:45:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-14 11:34:45
Registration Managing L O U
815600EAD78C57FCE690 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-08 04:03:35
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-08 04:03:35
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Duferco Solar Giammoro Srl is directly consolidated by Duferco Energia S.p.a.

Relationship Start Node Node I D
8156003676C6E7937F90 [DUFERCO SOLAR GIAMMORO SRL]
Relationship End Node Node I D
213800IG5N4R21521E92 [DUFERCO ENERGIA S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-29 08:34:44
Registration Last Update Date
2019-09-06 05:35:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-11 05:37:28
Registration Managing L O U
815600EAD78C57FCE690 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-01 04:00:34
Relationship Period 1 End Date
2019-12-31 04:00:34
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-03 05:28:19
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Solaris Trade Dooel Skopje is directly consolidated by Duferco Energia S.p.a.

Relationship Start Node Node I D
894500SZBODXKMEY6M36 [SOLARIS TRADE DOOEL SKOPJE]
Relationship End Node Node I D
213800IG5N4R21521E92 [DUFERCO ENERGIA S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-13 09:31:13
Registration Last Update Date
2020-11-23 05:33:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 09:31:14
Registration Managing L O U
529900F6BNUR3RJ2WH29 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-04 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Solaris Trade Dooel Skopje is ultimately consolidated by Duferco Energia S.p.a.

Relationship Start Node Node I D
894500SZBODXKMEY6M36 [SOLARIS TRADE DOOEL SKOPJE]
Relationship End Node Node I D
213800IG5N4R21521E92 [DUFERCO ENERGIA S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-13 09:31:13
Registration Last Update Date
2020-10-13 09:31:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 09:31:14
Registration Managing L O U
529900F6BNUR3RJ2WH29 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-04 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Duferco Energia S.p.a. is ultimately consolidated by Duferco Participations Holding S.a.

Relationship Start Node Node I D
213800IG5N4R21521E92 [DUFERCO ENERGIA S.P.A.]
Relationship End Node Node I D
549300NQGC4B9EDPL948 [DUFERCO PARTICIPATIONS HOLDING S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-16 19:00:00
Registration Last Update Date
2021-01-15 04:07:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Duferco Solar Puglia Srl is directly consolidated by Duferco Energia S.p.a.

Relationship Start Node Node I D
815600694C453CC37627 [DUFERCO SOLAR PUGLIA SRL]
Relationship End Node Node I D
213800IG5N4R21521E92 [DUFERCO ENERGIA S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-19 11:42:48
Registration Last Update Date
2020-11-19 11:42:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-23 04:03:46
Registration Managing L O U
815600EAD78C57FCE690 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-23 04:03:46
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-23 04:03:46
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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