"online Sim Societa' Per Azioni Di Intermediazione Mobiliare" In Sigla "online Sim S.p.a."

LEI 815600E664E271980617

Legal Address [it-IT]


VIA CAPPONI PIER LUIGI, 13
MILANO IT-MI IT 20145

Headquarters Address [it-IT]


VIA CAPPONI PIER LUIGI, 13
MILANO IT-MI IT 20145

External Public Records
LEI Registration Details
L E I
815600E664E271980617
Legal Name
"ONLINE SIM SOCIETA' PER AZIONI DI INTERMEDIAZIONE MOBILIARE" IN SIGLA "ONLINE SIM S.P.A."
Authority Authority I D
RA000407
Authority Authority I D
12927410154
Legal Jurisdiction
IT
Legal Form Legal Form Code
X32V
Status
ACTIVE
Initial Date
2015-02-16 16:08:28
Last Update Date
2022-02-11 10:03:38
Status
ISSUED
Next Renewal Date
2023-02-16 16:08:28
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
12927410154

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

"online Sim Societa' Per Azioni Di Intermediazione Mobiliare" In Sigla "online Sim S.p.a." is directly consolidated by Ersel Societa' Di Intermediazione Mobiliare S.p.a. O Semplicemen Te Ersel S.i.m. S.p.a.

Relationship Start Node Node I D
815600E664E271980617 ["ONLINE SIM SOCIETA' PER AZIONI DI INTERMEDIAZIONE MOBILIARE" IN SIGLA "ONLINE SIM S.P.A."]
Relationship End Node Node I D
81560092AAC489E35B13 [ERSEL SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. O SEMPLICEMEN TE ERSEL S.I.M. S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-21 04:27:32
Registration Last Update Date
2019-01-30 05:38:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 16:08:28
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2021-01-08 04:08:11
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2018-01-30 04:49:37
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-01-30 04:49:37
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

"online Sim Societa' Per Azioni Di Intermediazione Mobiliare" In Sigla "online Sim S.p.a." is ultimately consolidated by Ersel Investimenti S.p.a.

Relationship Start Node Node I D
815600E664E271980617 ["ONLINE SIM SOCIETA' PER AZIONI DI INTERMEDIAZIONE MOBILIARE" IN SIGLA "ONLINE SIM S.P.A."]
Relationship End Node Node I D
815600DEE22D520C8779 [ERSEL INVESTIMENTI S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-21 04:27:32
Registration Last Update Date
2019-01-30 05:38:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 16:08:28
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-01 04:08:11
Relationship Period 1 End Date
2019-12-31 04:08:11
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-30 04:49:37
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
ONSIITM1XXX

ISIN Codes Assigned (1)

ISIN:
IT0003354005

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