| Legal Entity Identifier (LEI) | 815600DC1EC0475A6710 |
| Legal Name | CONSULTINVEST PARTECIPAZIONI - SOCIETA' PER AZIONI (language: it-IT) |
| Legal Address |
PIAZZA GRANDE, 33 Modena Modena 41121 Italy language: it-IT |
| Headquarters Address |
PIAZZA GRANDE, 33 Modena Modena 41121 Italy language: it-IT |
| Legal Jurisdiction | Italy |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000407 |
| Registration Authority Entity ID | 02044590368 |
| Register Name |
Business Register Registro Delle Imprese |
| Responsible Organisation Name |
Infocamere Infocamere (La Società di Informatica delle Camere di Commercio Italiana) |
| Website | www.registroimprese.it |
| Country | Italy (IT) |
| Jurisdiction | Italy |
| Legal Form Code | P418 |
| Managing Local Operating Unit (LOU) |
815600EAD78C57FCE690 |
| Initial Registration Date | 2015-04-07 |
| Last Update Date | 2024-08-07 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-10-05 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000407 |
| Validation Authority Entity ID | 02044590368 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 81560044DC2418870460 ZENIT MULTIASSET 2027 (MA3) |
IS DIRECTLY CONSOLIDATED BY |
815600DC1EC0475A6710 |
Relationship: 2024-09-06~ Accounting: 2024-09-06~2025-09-06 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 81560044DC2418870460 ZENIT MULTIASSET 2027 (MA3) |
IS ULTIMATELY CONSOLIDATED BY |
815600DC1EC0475A6710 |
Relationship: 2024-09-06~ Accounting: 2024-09-06~2025-09-06 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 8156005E75CFE9E80102 |
IS DIRECTLY CONSOLIDATED BY |
815600DC1EC0475A6710 |
Relationship: 2024-02-19~ Accounting: 2024-02-19~2025-02-21 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 8156005E75CFE9E80102 |
IS ULTIMATELY CONSOLIDATED BY |
815600DC1EC0475A6710 |
Relationship: 2024-02-19~ Accounting: 2024-02-19~2025-02-21 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 8156007D2D396B32AE62 |
IS ULTIMATELY CONSOLIDATED BY |
815600DC1EC0475A6710 |
Relationship: 2023-12-27~ Accounting: 2023-12-27~2025-01-11 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 815600A3B7F4B84AB037 |
IS DIRECTLY CONSOLIDATED BY |
815600DC1EC0475A6710 |
Relationship: 2019-10-21~ Accounting: 2017-10-02~2025-11-06 |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 815600A3B7F4B84AB037 |
IS ULTIMATELY CONSOLIDATED BY |
815600DC1EC0475A6710 |
Relationship: 2019-10-21~ Accounting: 2017-10-02~2025-11-06 |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
PIAZZA GRANDE, 33 |
| City | MODENA |
| Region | Modena (IT-MO) |
| Postal Code | 41121 |
| Country | Italy (IT) |
| Entity Name | Business Address | Registration |
|---|---|---|
| MCM S.R.L. | CORSO CANALGRANDE, 17, Modena, IT-MO, 41121, IT | 2024-09-18 |
| ACISERVICE MODENA S.R.L. | VIALE G. VERDI, 7, Modena, IT-MO, 41121, IT | 2024-09-10 |
| FUNFOOD S.R.L. | CORSO CANALGRANDE, 17, Modena, IT-MO, 41121, IT | 2024-07-31 |
| STUDIO GAVIOLI S.R.L. | VIALE MONTE KOSICA 66/A, Modena, IT-MO, 41121, IT | 2024-07-30 |
| LEGGIO DANIELE | CORSO CANALCHIARO, 75, Modena, IT-MO, 41121, IT | 2024-07-16 |
| ISTITUTO SUPERIORE DI SCIENZE RELIGIOSE DELL'EMILIA | CORSO CANALCHIARO 149, Modena, IT-MO, 41121, IT | 2024-06-18 |
| GABRIELLA - SOCIETA' A RESPONSABILITA' LIMITATA | VIA JACOPO BERENGARIO, 1, Modena, IT-MO, 41121, IT | 2024-06-10 |
| NUOVA BI. GI. S.R.L. | CORSO DUOMO, 15, Modena, IT-45, 41121, IT | 2024-05-28 |
| IMMOBILIARE DUOMO DI MAURO PAGLIAI | LARGO GARIBALDI, 7, Modena, IT-MO, 41121, IT | 2024-05-28 |
| VIERRE S.R.L. | VIA CIRO MENOTTI, 6, Modena, IT-MO, 41121, IT | 2024-05-23 |
| Find all legal entities in the same postal code | ||
| City | MODENA |
| Postal Code | 41121 |
| Entity Name | Business Address | Registration |
|---|---|---|
| G.V.G. PARTECIPAZIONI SOCIETA' SEMPLICE | VIA DEI MONTI PARIOLI, 54/4, Roma, IT-RM, 00197, IT | 2024-06-11 |
| OVER HOLDING DI PARTECIPAZIONI SOCIETA' SEMPLICE | VIA RESIDENZA PORTICI SNC, Segrate, IT-MI, 20054, IT | 2024-07-18 |
| LIBERATORI SOCIETA' PER AZIONI | VIA TORRE NOVERANA, 110, Ferentino, IT-FR, 03013, IT | 2024-06-05 |
| ACI BLUETEAM SOCIETA' PER AZIONI | VIA RISORGIMENTO 70, Luisago, 22070, IT | 2022-04-26 |
| CAAST SOCIETA' PER AZIONI | VIA LUIGI FUMAGALLI, 91, Mariano Comense, IT-CO, 22066, IT | 2024-07-29 |
| CERVINO SOCIETA' PER AZIONI | LOCALITA' BARDONEY, SNC (BREUIL-CERVINIA), Valtournenche, IT-23, 11028, IT | 2024-07-12 |
| SOCIETA PER AZIONI "ERBOZETA S.P.A." | Strada delle Seriole, 41-43, Chiesanuova, SM-01, 47894, SM | 2022-09-23 |
| SANREMO - SOCIETA PER AZIONI | VIA MASSIMI, 158, Roma, IT-RM, 00136, IT | 2024-07-08 |
| G. ALBERTI & C. - SOCIETA' PER AZIONI | REGIONE ARIBAGA, Pontedassio, IT-IM, 18027, IT | 2024-08-14 |
| TECFIN SOCIETA' PER AZIONI | Via Roma n. 42, Castiglione Della Pescaia, IT-GR, 58043, IT | 2024-06-13 |
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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.