| Legal Entity Identifier (LEI) | 213800SBWMCSGQMY8M98 |
| Legal Name | FONDO DIAMOND CORE (language: en) |
| Other Entity Names | FONDO DIAMOND CORE - FONDO DI INVESTIMENTO ALTERNATIVO IMMOBILIARE DI TIPO CHIUSO RISERVATO (Trading Or Operating Name) |
| Legal Address |
C/O DEA CAPITAL REAL ESTATE SGR S.P.A. VIA SAVERIO MERCADANTE 18 Roma Lazio 00198 Italy language: en |
| Headquarters Address |
C/O DEA CAPITAL REAL ESTATE SGR S.P.A. VIA SAVERIO MERCADANTE 18 Roma Lazio 00198 Italy language: en |
| Legal Jurisdiction | Italy |
| Entity Category | FUND |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000408 |
| Registration Authority Entity ID | 5555628 |
| Register Name |
List of collective investment schemes (UCITS) Elenco degli organismi di investimento collettivo del risparmio (OICR) |
| Responsible Organisation Name |
Bank of Italy Banca d’Italia |
| Website | www.bancaditalia.it |
| Country | Italy (IT) |
| Jurisdiction | Italy |
| Legal Form Code | 8888 |
| Legal Form | FUND |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2024-12-09 |
| Last Update Date | 2024-12-09 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-12-09 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000408 |
| Validation Authority Entity ID | 5555628 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 213800SBWMCSGQMY8M98 FONDO DIAMOND CORE |
IS FUND-MANAGED BY |
549300WMZ3M9HJ01HB12 |
Relationship: 2024-12-02~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| Headquarters Address |
C/O DEA CAPITAL REAL ESTATE SGR S.P.A. VIA SAVERIO MERCADANTE 18 |
| City | ROMA |
| Region | Lazio (IT-62) |
| Postal Code | 00198 |
| Country | Italy (IT) |
| Entity Name | Business Address | Registration |
|---|---|---|
| PALM PARTNERS ITALY I - FONDO DI INVESTIMENTO ALTERNATIVO IMMOBILIARE DI TIPO CHIUSO RISERVATO | C/O DEA CAPITAL REAL ESTATE SGR S.P.A., VIA SAVERIO MERCADANTE 18, Roma, IT-RM, 00198, IT | 2024-09-18 |
| PORTOFINO - FONDO DI INVESTIMENTO ALTERNATIVO IMMOBILIARE DI TIPO CHIUSO RISERVATO | C/O DEA CAPITAL REAL ESTATE SGR S.P.A., 18, VIA SAVERIO MERCADANTE, Roma, IT-62, 00198, IT | 2024-05-29 |
| JUNIPER - FIA IMMOBILIARE DI TIPO CHIUSO RISERVATO | C/O DEA CAPITAL REAL ESTATE SGR S.P.A., VIA SAVERIO MERCADANTE 18, Roma, IT-RM, 00198, IT | 2024-04-18 |
| HIGHGARDEN FIA IMMOBILIARE RISERVATO DI TIPO CHIUSO | C/O DEA CAPITAL REAL ESTATE SGR S.P.A., VIA SAVERIO MERCADANTE 18, Rome, IT-RM, 00198, IT | 2023-03-09 |
| DeAREIF I SICAV-RAIF | C/O DeA Capital Real Estate SGR S.p.A., 18, Via Mercadante, Rome, IT-RM, 00198, IT | 2023-01-16 |
| MILLENNIUM LUXURY - FONDO DI INV.ALTERNATIVO IMMOBILIARE DI TIPO CHIUS · Millennium Luxury - Fondo Di Investimento Alternativo Immobiliare Di Tipo Chiuso Riservato | C/O DEA CAPITAL REAL ESTATE SGR S.P.A., VIA MERCADANTE, 18, Roma, IT-62, 00198, IT | 2022-08-05 |
| GO ITALIA VIII - FIA IMMOBILIARE DI TIPO CHIUSO RISERVATO | C/O DEA CAPITAL REAL ESTATE SGR S.P.A., VIA SAVERIO MERCADANTE 18, Rome, IT-RM, 00198, IT | 2022-02-22 |
| Entity Name | Business Address | Registration |
|---|---|---|
| VECLA SOCIETA' SEMPLICE | VIA ETTORE PETROLINI 11, Roma, IT-RM, 00198, IT | 2025-01-30 |
| CAMALEO S.R.L. | VIALE LIEGI, 10, Roma, IT-RM, 00198, IT | 2025-01-29 |
| IMPRESA COSTRUZIONI EDILI INDUSTRIALI I.C.E.IN. - S.P.A IN LIQUIDAZIONE | VIA GUIDO D'AREZZO 2, Roma, 00198, IT | 2025-01-29 |
| GEDIMO SOCIETA’ A RESPONSABILITA’ LIMITATA | VIA TRONTO, 14, Roma, IT-62, 00198, IT | 2025-01-28 |
| ROBBY 53 IMMOBILIARE S.R.L. | VIA SALARIA 80, Roma, IT-RM, 00198, IT | 2025-01-27 |
| LEONE CAPITAL GROUP S.R.L. | VIA PO, 22, Roma, IT-RM, 00198, IT | 2025-01-27 |
| ALMA TRAVEL - SOCIETA A RESPONSABILITA LIMITATA | VIA SALARIA, 205, Roma, IT-RM, 00198, IT | 2025-01-27 |
| C F C SOCIETA' IN ACCOMANDITA SEMPLICE DI ANNA MARIA PERSIANI | Corso Trieste 171, Trieste, IT-RM, 00198, IT | 2025-01-23 |
| ITAL HOLDING S.R.L. | VIA NICOLO' PORPORA, 12, Roma, IT-RM, 00198, IT | 2025-01-22 |
| NEURODIAPASON S.R.L. SEMPLIFICATA | VIA GASPARE SPONTINI, 22, Roma, IT-RM, 00198, IT | 2025-01-17 |
| Find all legal entities in the same postal code | ||
| City | ROMA |
| Postal Code | 00198 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SANTALUCIA FONDO XI, FONDO DE PENSIONES | c/o SANTA LUCIA PENSIONES, SGFP, SA, Plaza de España 15, Madrid, 28008, ES | 2024-11-04 |
| BLU HORIZONT - FONDO D'INVESTIMENTO SRL · Blu Horizont - Fondo D'Investimento S.R.L.S. | VIA SAN VITO, 5, Barete, IT-AQ, 67010, IT | 2022-07-13 |
| FONDO I-TOR | c/o REAL ESTATE ASSET MANAGEMENT SOCIETA' DI GESTIONE DEL RISPARMIO SOCIETA' PER AZIONI E IN FORMA ABBREVIATA REAM SGR SPA, VIA VITTORIO ALFIERI, 11, Torino, IT-TO, 10121, IT | 2024-12-11 |
| FONDO INVESTIMENTI S.R.L. | PIAZZETTA DELLA LEGA LOMBARDA, 14, Alessandria, IT-AL, 15121, IT | 2024-11-13 |
| FONDO PENSIONE FNM | PIAZZALE LUIGI CADORNA 14, Milano, IT-MI, 20123, IT | 2024-11-07 |
| FONDO DE INNOVACION II FILPE | c/o SOLVENTIS S.G.I.I.C., S.A.,, Paseo de la Castellana, 60, 4ª DCHA, Madrid, 28046, ES | 2025-01-13 |
| LA HARMONIA, FONDO DE TITULIZACION | c/o TITULIZACION DE ACTIVOS SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, C/ Orense 58 5ª Planta, Madrid, 28020, ES | 2025-01-24 |
| FONDO ITALIANO SECONDARI 1B | c/o FONDO ITALIANO D'INVESTIMENTO SGR SPA, VIA SAN MARCO, 21/A, Milano, IT-MI, 20121, IT | 2024-11-26 |
| FONDO ITALIANO SECONDARI 1A | c/o FONDO ITALIANO D'INVESTIMENTO SGR SPA, VIA SAN MARCO, 21/A, Milano, IT-MI, 20121, IT | 2024-11-26 |
| Trust Fondo Comit | Via Brera, 10, Milano, IT-MI, 20121, IT | 2024-11-26 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.