Sanfin S.r.l.

LEI 815600BC1E2CE238FE55

Legal Address


VIA ANTONIO GRAMSCI, 48
ROMA IT-RM IT 00197

Headquarters Address


VIA ANTONIO GRAMSCI, 48
ROMA IT-RM IT 00197

External Public Records
LEI
815600BC1E2CE238FE55
SANFIN S.R.L.
LEI Registration Details
L E I
815600BC1E2CE238FE55
Legal Name
SANFIN S.R.L.
Authority Authority I D
RA000407
Authority Authority I D
13101321001
Legal Jurisdiction
IT
Legal Form Legal Form Code
OV32
Legal Form Other Legal Form
SOCIETA' A RESPONSABILITA' LIMITATA
Status
ACTIVE
Initial Date
2017-11-17 06:09:11
Last Update Date
2020-08-01 01:33:09
Status
ISSUED
Next Renewal Date
2020-11-17 06:09:11
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
13101321001

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Valedo Societa' A Responsabilita' Limitata is directly consolidated by Sanfin S.r.l.

Relationship Start Node Node I D
81560071C3453358D783 [VALEDO SOCIETA' A RESPONSABILITA' LIMITATA]
Relationship End Node Node I D
815600BC1E2CE238FE55 [SANFIN S.R.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-04 03:24:41
Registration Last Update Date
2019-09-06 05:33:43
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-06 05:33:43
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
2019-09-04 03:24:41
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-09-04 03:24:41
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Valedo Societa' A Responsabilita' Limitata is ultimately consolidated by Sanfin S.r.l.

Relationship Start Node Node I D
81560071C3453358D783 [VALEDO SOCIETA' A RESPONSABILITA' LIMITATA]
Relationship End Node Node I D
815600BC1E2CE238FE55 [SANFIN S.R.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-04 03:24:41
Registration Last Update Date
2019-09-06 05:33:43
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-06 05:33:43
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
2019-09-04 03:24:41
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-09-04 03:24:41
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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