Fraer Leasing - S.p.a.

LEI 8156008FFF3845378856

Legal Address [it-IT]


VIA LODOVICO BERTI, 7
BOLOGNA IT-BO IT 40131

Headquarters Address [it-IT]


VIA LODOVICO BERTI, 7
BOLOGNA IT-BO IT 40131

External Public Records
LEI Registration Details
L E I
8156008FFF3845378856
Legal Name
FRAER LEASING - S.P.A.
Authority Authority I D
RA000407
Authority Authority I D
01826950402
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Status
ACTIVE
Initial Date
2014-06-19 16:05:19
Last Update Date
2021-06-14 13:09:44
Status
ISSUED
Next Renewal Date
2022-06-19 16:05:19
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
01826950402

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Fraer Leasing - S.p.a. is directly consolidated by Sg Equipment Finance International Gmbh

Relationship Start Node Node I D
8156008FFF3845378856 [FRAER LEASING - S.P.A.]
Relationship End Node Node I D
39120001OC3FCNFY0C74 [SG Equipment Finance International GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-24 07:22:38
Registration Last Update Date
2019-05-24 07:22:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-19 16:05:19
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
2017-05-15 06:29:39
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-05-15 06:29:39
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Fraer Leasing - S.p.a. is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
8156008FFF3845378856 [FRAER LEASING - 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
2021-06-14 07:09:44
Registration Last Update Date
2021-06-14 07:09:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-19 16:05:19
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
2021-06-14 07:09:44
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-06-14 07:09:44
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Fraer Leasing - S.p.a. is directly consolidated by Sg Equipment Finance Gmbh

Relationship Start Node Node I D
8156008FFF3845378856 [FRAER LEASING - S.P.A.]
Relationship End Node Node I D
39120001X431NHDFYX28 [SG Equipment Finance GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-28 09:18:33
Registration Last Update Date
2020-05-28 09:18:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-19 16:05:19
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
2020-05-12 04:03:06
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-05-15 06:29:39
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Fraer Leasing - S.p.a. is directly consolidated by Sgef Sa

Relationship Start Node Node I D
8156008FFF3845378856 [FRAER LEASING - S.P.A.]
Relationship End Node Node I D
969500JAHQUZRSG9JA92 [SGEF SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-14 07:09:44
Registration Last Update Date
2021-06-14 07:09:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-19 16:05:19
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
2021-06-14 07:09:44
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-06-14 07:09:44
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:
IT0000222833
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