BANCA IFIS S.P.A.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Italy

Legal form

Source legal-form code: P418

Entity status

Active

Official registration identifier

Registration authority

Business Register (RA000407)

Registered entity identifier

02505630109

Dates

Initial registration date

4 Dec 2014

Next renewal date

4 Dec 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 34 reported relationships.

• "IFIS FINANCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Direct accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• BANCA CREDIFARMA S.P.A. — Direct accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• IFIS FINANCE IFN S.A. — Direct accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• IFIS RENTAL SERVICES S.R.L. — Direct accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• IFIS NPL INVESTING S.P.A. — Direct accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• FUERSTENBERG SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. O IN FORMA ABBREVIATA "FUERSTENBERG SIM S.P.A." — Direct accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• IFIS NPL 2021-1 SPV S.R.L. — Direct accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A." — Direct accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• IFIS NPL SERVICING S.P.A. — Direct accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• CAP.ITAL.FIN. S.P.A. — Direct accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• "IFIS FINANCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• BANCA CREDIFARMA S.P.A. — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• IFIS FINANCE IFN S.A. — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• MONTES LEASECO S.R.L. — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• AREC NEPRIX S.P.A. — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• IFIS RENTAL SERVICES S.R.L. — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• FUERSTENBERG SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O, IN FORMA ABBREVIATA, "FUERSTENBERG SGR S.P.A." — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• IFIS NPL INVESTING S.P.A. — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• RIVER SPV S.R.L. - IN LIQUIDAZIONE — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• FRIULI SPV S.R.L. — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• APORTI S.R.L. — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• FUERSTENBERG SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. O IN FORMA ABBREVIATA "FUERSTENBERG SIM S.P.A." — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• DAGOBAH SPV S.R.L. — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• DORIA SPV SRL — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• IFIS NPL 2021-1 SPV S.R.L. — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• MIA SPV SRL IN LIQUIDAZIONE — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA "ILLIMITY S.P.A." — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• PITTI SPV S.R.L. — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• MIDA RE S.R.L. — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• MONTES SPV S.R.L. — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• SILENO SPV S.R.L — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• IFIS NPL SERVICING S.P.A. — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• CAP.ITAL.FIN. S.P.A. — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active
• ABILIO S.P.A. — Ultimate accounting consolidation parent — BANCA IFIS S.P.A.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.