Duferco Italia Holding S.p.a.

LEI 8156000A7D8B73A80227

Legal Address [it-IT]


VIA ARMANDO DIAZ, 248
SAN ZENO NAVIGLIO IT-BS IT 25010

Headquarters Address [it-IT]


VIA ARMANDO DIAZ, 248
SAN ZENO NAVIGLIO IT-BS IT 25010

External Public Records
LEI Registration Details
L E I
8156000A7D8B73A80227
Legal Name
DUFERCO ITALIA HOLDING S.P.A.
Authority Authority I D
RA000407
Authority Authority I D
06081270636
Legal Jurisdiction
IT
Legal Form Legal Form Code
X32V
Status
ACTIVE
Initial Date
2017-12-18 08:11:47
Last Update Date
2021-11-05 14:12:04
Status
ISSUED
Next Renewal Date
2022-12-18 08:11:47
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
06081270636

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 []
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 Italia Holding S.p.a. is directly consolidated by Duferco Participations Holding S.a.

Relationship Start Node Node I D
8156000A7D8B73A80227 [DUFERCO ITALIA HOLDING S.P.A.]
Relationship End Node Node I D
549300NQGC4B9EDPL948 [DUFERCO PARTICIPATIONS HOLDING S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-11 10:56:33
Registration Last Update Date
2020-12-11 10:56:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 08:11:47
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
2017-12-18 05:05:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-18 05:05:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

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

Relationship Start Node Node I D
8156000A7D8B73A80227 [DUFERCO ITALIA HOLDING 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
2020-12-11 10:56:34
Registration Last Update Date
2020-12-11 10:56:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 08:11:47
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
2017-12-18 05:05:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-18 05:05:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Acciai Rivestiti Valdarno S.r.l. Con Sigla A.r.v. S.r.l. is directly consolidated by Duferco Italia Holding S.p.a.

Relationship Start Node Node I D
815600647462D0CE5925 [ACCIAI RIVESTITI VALDARNO S.R.L. CON SIGLA A.R.V. S.R.L.]
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
2021-05-14 04:07:53
Registration Last Update Date
2021-05-14 04:07:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 04:07:53
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
2020-01-01 04:07:53
Relationship Period 1 End Date
2020-12-31 04:07:53
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-14 04:07:53
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

ISIN Codes Assigned (1)

ISIN:
IT0001333597
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