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

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)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

SOCIETE GENERALE

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