Fondaco Lux S.a.

LEI PNKYSB3Q2GIC3V6BOR23

Legal Address


146, Boulevard de la Pétrusse
Luxembourg LU-LU LU L-2330

Headquarters Address


146, Boulevard de la Pétrusse
Luxembourg LU-LU LU L-2330

External Public Records
LEI
PNKYSB3Q2GIC3V6BOR23
FONDACO LUX S.A.
LEI Registration Details
L E I
PNKYSB3Q2GIC3V6BOR23
Legal Name
FONDACO LUX S.A.
Authority Authority I D
RA000432
Authority Authority I D
B137128
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Legal Form Other Legal Form
SOCIETE ANONYME
Status
ACTIVE
Initial Date
2012-06-06 11:57:00
Last Update Date
2020-07-29 14:31:00
Status
ISSUED
Next Renewal Date
2021-07-28 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B137128

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Fondazione Terzo Pilastro Global Diversified is directly consolidated by Fondaco Lux S.a.

Relationship Start Node Node I D
5493000EPG8VA63Q6K22 [FONDAZIONE TERZO PILASTRO GLOBAL DIVERSIFIED]
Relationship End Node Node I D
PNKYSB3Q2GIC3V6BOR23 [FONDACO LUX S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-06 10:31:00
Registration Last Update Date
2020-07-29 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-20 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-02-29 19:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fondazione Terzo Pilastro Global Diversified is ultimately consolidated by Fondaco Lux S.a.

Relationship Start Node Node I D
5493000EPG8VA63Q6K22 [FONDAZIONE TERZO PILASTRO GLOBAL DIVERSIFIED]
Relationship End Node Node I D
PNKYSB3Q2GIC3V6BOR23 [FONDACO LUX S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-06 10:31:00
Registration Last Update Date
2020-07-29 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-20 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-02-29 19:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fondaco Corporates Capital Structure is directly consolidated by Fondaco Lux S.a.

Relationship Start Node Node I D
549300B6THZ0OAAWVW97 [FONDACO CORPORATES CAPITAL STRUCTURE]
Relationship End Node Node I D
PNKYSB3Q2GIC3V6BOR23 [FONDACO LUX S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-06 10:31:00
Registration Last Update Date
2020-07-29 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-22 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-02-29 19:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fondaco Corporates Capital Structure is ultimately consolidated by Fondaco Lux S.a.

Relationship Start Node Node I D
549300B6THZ0OAAWVW97 [FONDACO CORPORATES CAPITAL STRUCTURE]
Relationship End Node Node I D
PNKYSB3Q2GIC3V6BOR23 [FONDACO LUX S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-06 10:31:00
Registration Last Update Date
2020-07-29 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-22 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-02-29 19:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fondazione Caritro Sif - Alternative Caritro is directly consolidated by Fondaco Lux S.a.

Relationship Start Node Node I D
549300HKEFGQYPARUO92 [FONDAZIONE CARITRO SIF - ALTERNATIVE CARITRO]
Relationship End Node Node I D
PNKYSB3Q2GIC3V6BOR23 [FONDACO LUX S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-20 17:29:00
Registration Last Update Date
2020-08-07 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-16 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-06-29 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-06-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fondazione Caritro Sif - Alternative Caritro is ultimately consolidated by Fondaco Lux S.a.

Relationship Start Node Node I D
549300HKEFGQYPARUO92 [FONDAZIONE CARITRO SIF - ALTERNATIVE CARITRO]
Relationship End Node Node I D
PNKYSB3Q2GIC3V6BOR23 [FONDACO LUX S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-20 17:29:00
Registration Last Update Date
2020-08-07 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-16 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-06-29 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-06-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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