Anima SGR SpA - GP Conto Terzi

LEI 549300WOBRPULA5AUP12

Anima SGR SpA

Legal Address


Corso Garibaldi 99
Milan IT-MI IT 20121

Headquarters Address


Corso Garibaldi 99
Milan IT-MI IT 20121

LEI Registration Details
L E I
549300WOBRPULA5AUP12
Legal Name
Anima SGR SpA - GP Conto Terzi
Other Name 1
Anima SGR SpA
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA999999
Legal Jurisdiction
IT
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
OTHER
Status
ACTIVE
Initial Date
2018-02-19 10:32:00
Last Update Date
2020-01-14 00:21:00
Status
ISSUED
Next Renewal Date
2021-01-12 13:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Anima Sgr Spa - Gp Conto Terzi is ultimately consolidated by Anima Holding S.p.a.

Relationship Start Node Node I D
549300WOBRPULA5AUP12 [Anima SGR SpA - GP Conto Terzi]
Relationship End Node Node I D
549300T1EREIRH8ICX03 [ANIMA HOLDING S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-19 10:32:00
Registration Last Update Date
2020-01-13 19:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-12 13:00:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
ANISITM1XXX
BIC:
PRMPITM1XXX

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