Unicredit Factoring S.p.a.

LEI 549300MC7DDO39OJ7F04

Legal Address [it]

VIA LIVIO CAMBI 5
Milan IT-MI IT 20151

Headquarters Address [it]

Via Livio Cambi 5
Milan IT-MI IT 20151

External Public Records

LEI Registration Details

L E I

549300MC7DDO39OJ7F04

Legal Name

UNICREDIT FACTORING S.P.A.

Authority Authority I D

RA000407

Authority Authority I D

01462680156

Legal Jurisdiction

Legal Form Legal Form Code

P418

Status

ACTIVE

Initial Date

2013-12-05 22:09:00

Last Update Date

2021-09-15 15:32:00

Status

ISSUED

Next Renewal Date

2022-08-09 14:00:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000407

Validation Authority Validation Authority I D

01462680156

Subsidiaries and Parent Companies

Parent / Holding Companies

UNICREDIT, SOCIETA' PER AZIONI

Relationship Details

Business Entity Relationship

Active

Unicredit Factoring S.p.a. is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D

549300MC7DDO39OJ7F04 [UNICREDIT FACTORING S.P.A.]

Relationship End Node Node I D

549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-12-05 22:09:00

Registration Last Update Date

2019-11-04 15:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-03-25 06:24:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-04-02 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Unicredit Factoring S.p.a. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D

549300MC7DDO39OJ7F04 [UNICREDIT FACTORING S.P.A.]

Relationship End Node Node I D

549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-12-05 22:09:00

Registration Last Update Date

2019-11-04 15:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-03-25 06:24:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-04-02 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2016-12-31 19:00:00

Relationship Period 3 End Date

2017-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

UNFTITM1XXX

ISIN Codes Assigned (1)

ISIN:

IT0000815685