| Legal Entity Identifier (LEI) | 815600FE2BCD53561630 |
| Legal Name | DIAMOND TOP S.P.A. (language: it-IT) |
| Legal Address |
VIA ALESSANDRO MANZONI, 38 Milano Milano 20121 Italy language: it-IT |
| Headquarters Address |
VIA ALESSANDRO MANZONI, 38 Milano Milano 20121 Italy language: it-IT |
| Legal Jurisdiction | Italy |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000407 |
| Registration Authority Entity ID | 13620440969 |
| 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 | 2024-07-16 |
| Last Update Date | 2024-07-16 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-07-16 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000407 |
| Validation Authority Entity ID | 13620440969 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
VIA ALESSANDRO MANZONI, 38 |
| City | MILANO |
| Region | Milano (IT-MI) |
| Postal Code | 20121 |
| Country | Italy (IT) |
| Entity Name | Business Address | Registration |
|---|---|---|
| AUTOMATION SYSTEMS INVESTMENTS S.P.A. | VIA ALESSANDRO MANZONI, 38, Milano, IT-MI, 20121, IT | 2024-09-18 |
| GARDA BIDCO S.P.A. | VIA ALESSANDRO MANZONI, 38, Milano, IT-MI, 20121, IT | 2024-09-12 |
| BUBBLES BIDCO S.P.A. · Bubbles Holdco S.R.L. | VIA ALESSANDRO MANZONI, 38, Milano, IT-MI, 20121, IT | 2024-07-30 |
| BUBBLES MIDCO S.P.A. · Bubbles Midco S.R.L. | VIA ALESSANDRO MANZONI, 38, Milano, IT-MI, 20121, IT | 2024-07-26 |
| BUBBLES TOPCO S.P.A. · Madrina S.P.A. | VIA ALESSANDRO MANZONI, 38, Milano, IT-MI, 20121, IT | 2024-07-26 |
| DH S.P.A. | VIA ALESSANDRO MANZONI, 38, Milano, IT-MI, 20121, IT | 2024-07-17 |
| GEMINI MIDCO S.R.L | VIA ALESSANDRO MANZONI, 38, Milano, IT-MI, 20121, IT | 2024-07-03 |
| GEMINI BIDCO S.R.L. | VIA ALESSANDRO MANZONI, 38, Milano, IT-MI, 20121, IT | 2024-07-03 |
| EAGLE ITALY 1 S.R.L. | VIA ALESSANDRO MANZONI, 38, Milano, IT-MI, 20121, IT | 2024-06-11 |
| EAGLE ITALY 2 S.R.L. | VIA ALESSANDRO MANZONI, 38, Milano, IT-MI, 20121, IT | 2024-06-11 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| RED ADVISORS S.R.L. | VIA FATEBENEFRATELLI, 19, Milano, IT-MI, 20121, IT | 2024-09-19 |
| EDILIA 82 S.R.L. | PIAZZA SANT'ERASMO 4, Milano, 20121, IT | 2024-09-19 |
| KFG S.R.L. | VIA ALESSANDRO VOLTA 8, Milano, 20121, IT | 2024-09-18 |
| LHOVE HOLDING S.P.A. | VIA ARRIGO BOITO 8, Milano, 20121, IT | 2024-09-18 |
| SN2024 S.R.L. | VIA MONTEBELLO, 27, Milano, IT-MI, 20121, IT | 2024-09-17 |
| AMUNDI PROSPETTIVA ITALIA 2029 PIR | C/O AMUNDI SGR S.P.A., VIA CERNAIA 8/10, Milano, IT-MI, 20121, IT | 2024-09-17 |
| TECNOVA H T SRL | Via San Giovanni sul Muro 18, Milano, 20121, IT | 2024-09-16 |
| LUNA & FAMILY S.R.L. | CORSO GIUSEPPE GARIBALDI, 49, Milano, IT-MI, 20121, IT | 2024-09-13 |
| STAIR S.R.L. | VIA SAN PAOLO, 13, Milano, IT-MI, 20121, IT | 2024-09-12 |
| PARCOFIN S.P.A. | VIA GABBA FRATELLI, 5, Milano, IT-MI, 20121, IT | 2024-09-12 |
| Find all legal entities in the same postal code | ||
| City | MILANO |
| Postal Code | 20121 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SAWHNEY DIAMOND PASSION PRIVATE LIMITED · Sawhney Diamond Passion Pvt. Ltd. | M-47, GREATER KAILASH, PART-1, New Delhi, IN-DL, 110048, IN | 2024-06-27 |
| 3 Diamond Way PTE LTD | 210 TURF CLUB ROAD, #B29, The Grandstand, SG-01, 287995, SG | 2023-11-28 |
| Diamond Plus s.r.o. | Zámecká 211, Měčín, CZ-32, 340 12, CZ | 2023-08-11 |
| K & Y DIAMOND LTD. | 1801 rue Saint-Regis, Dollard-Des Ormeaux, CA-QC, H9B 2M9, CA | 2022-06-30 |
| DIAMOND S.R.L. | VIA EMILIA LEVANTE, 398, Castel Bolognese, IT-RA, 48014, IT | 2024-02-13 |
| DIAMOND EIGHT PTY LTD | Suite 2808, 31 Market Street, Sydney, AU-NSW, 2000, AU | 2024-05-08 |
| DIAMOND ELITE PTY LTD | SUITE 511 LEVEL 5, 1 ANDERSON STREET, Chatswood, AU-NSW, 2067, AU | 2024-07-31 |
| SUDERSHAN DIAMOND | OPP. KAITHAL CLUB, TANISHQ, KAITHAL AMBALA ROAD, Kaithal, IN-HR, 136027, IN | 2024-09-16 |
| VABS DIAMOND | 24-25, MADHAV MOHAN NAGAR, L.H. ROAD, VARACHHA,SRUAT GUJARAT, Surat, 395006, IN | 2024-07-11 |
| LUCCAR DIAMOND SRL | VOINICILOR STREET, NO.45, Block 507, Arad, RO-AR, 310337, RO | 2024-06-27 |
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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.