"CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"

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

00168990356

Dates

Initial registration date

23 Jan 2015

Next renewal date

26 Jan 2027

Reported accounting relationships

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

Page 1 of 1 · 16 reported relationships.

• CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM — Direct accounting consolidation parent — "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"; status Active
• CREDEM EUROMOBILIARE ASSET MANAGEMENT SOCIETA' DI GESTIONE DEL RI SPARMIO S.P.A. IN FORMA ABBREVIATA CREDEM EUROMOBILIARE ASSET MANAGEMENT S.G.R. S.P.A. — Ultimate accounting consolidation parent — "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"; status Active
• CREDEM CB S.R.L. — Ultimate accounting consolidation parent — "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"; status Active
• CREDEMVITA S.P.A. — Ultimate accounting consolidation parent — "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"; status Active
• CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM — Ultimate accounting consolidation parent — "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"; status Active
• DESTINAZIONE FUTURO - FONDO PENSIONE APERTO BY CREDEMVITA — Ultimate accounting consolidation parent — "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"; status Active
• "CREDEMFACTOR S.P.A." — Ultimate accounting consolidation parent — "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"; status Active
• "CREDEMTEL S.P.A." — Ultimate accounting consolidation parent — "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"; status Active
• CREDEM - EUROMOBILIARE PRIVATE BANKING S.P.A. — Ultimate accounting consolidation parent — "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"; status Active
• AVVERA S.P.A. — Ultimate accounting consolidation parent — "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"; status Active
• MAGAZZINI GENERALI DELLE TAGLIATE DI REGGIO EMILIA - S.P.A. ABBR EVIABILE IN "MAGAZZINI GENERALI DELLE TAGLIATE S.P.A." O "MGT S.P.A." — Ultimate accounting consolidation parent — "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"; status Active
• CREDEM EUROMOBILIARE ADVISORY SOCIETA' DI INTERMEDIAZIONE MOBILIA RE S.P.A. IN FORMA ABBBREVIATA CREDEM EUROMOBILIARE ADVISORY SIM S.P.A. — Ultimate accounting consolidation parent — "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"; status Active
• EUROMOBILIARE FIDUCIARIA - S.P.A. — Ultimate accounting consolidation parent — "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"; status Active
• ELTIFPLUS — Ultimate accounting consolidation parent — "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"; status Active
• "CREDEMLEASING - SOCIETA' PER AZIONI" — Ultimate accounting consolidation parent — "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"; status Active
• CREDEM EUROMOBILIARE PRIVATE ASSET SOCIETA' DI GESTIONE DEL RISPA RMIO S.P.A. ABBREVIABILE IN CREDEM EUROMOBILIARE PRIVATE ASSET SGR S.P.A. — Ultimate accounting consolidation parent — "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

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