Socie'te' Ge'ne'rale Mutui Italia S.p.a. In Forma Abbreviata "sg Mutui Italia Spa"

LEI 815600D6C6FA8E2ACB85

Legal Address [it-IT]


VIA SILVA GUGLIELMO, 34
MILANO IT-MI IT 20149

Headquarters Address [it-IT]


VIA SILVA GUGLIELMO, 34
MILANO IT-MI IT 20149

External Public Records
LEI Registration Details
L E I
815600D6C6FA8E2ACB85
Legal Name
SOCIE'TE' GE'NE'RALE MUTUI ITALIA S.P.A. IN FORMA ABBREVIATA "SG MUTUI ITALIA SPA"
Authority Authority I D
RA000407
Authority Authority I D
05774590961
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Status
INACTIVE
Expiration Date
2021-12-02 18:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor Name
FIDITALIA S.P.A.
Initial Date
2015-02-09 16:07:58
Last Update Date
2021-12-04 00:41:20
Status
MERGED
Next Renewal Date
2022-02-09 16:07:58
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
05774590961

European Central Bank MFI

SOCIETE GENERALE MUTUI ITALIA S.P.A. (IN FORMA ABBREVIATA S G MUTUI ITALIA SPA) is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IT0003118880771
ECB MFI Address: VIA SILVA GUGLIELMO, 34 MILANO, IT 20149

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Socie'te' Ge'ne'rale Mutui Italia S.p.a. In Forma Abbreviata "sg Mutui Italia Spa" is directly consolidated by Societe Generale

Relationship Start Node Node I D
815600D6C6FA8E2ACB85 [SOCIE'TE' GE'NE'RALE MUTUI ITALIA S.P.A. IN FORMA ABBREVIATA "SG MUTUI ITALIA SPA"]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-05 09:56:01
Registration Last Update Date
2019-02-08 05:40:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 16:07:58
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
2018-02-01 12:43:31
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-02-01 12:43:31
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Socie'te' Ge'ne'rale Mutui Italia S.p.a. In Forma Abbreviata "sg Mutui Italia Spa" is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
815600D6C6FA8E2ACB85 [SOCIE'TE' GE'NE'RALE MUTUI ITALIA S.P.A. IN FORMA ABBREVIATA "SG MUTUI ITALIA SPA"]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-05 09:56:01
Registration Last Update Date
2019-02-08 05:40:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 16:07:58
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
2018-02-01 12:43:31
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-02-01 12:43:31
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SGMIITM1XXX

ISIN Codes Assigned (1)

ISIN:
IT0004530744
© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |