Cir S.p.a. - Compagnie Industriali Riunite

LEI 5493003VOSQJSPCM0T38

COFIDE - GRUPPO DE BENEDETTI S.P.A.

Legal Address [it]


VIA CIOVASSINO 1
MILAN IT-MI IT 20121

Headquarters Address [it]


Via Ciovassino 1
Milan IT-MI IT 20121

External Public Records
LEI Registration Details
L E I
5493003VOSQJSPCM0T38
Legal Name
CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE
Other Name 1
COFIDE - GRUPPO DE BENEDETTI S.P.A.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000407
Authority Authority I D
01792930016
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Status
ACTIVE
Initial Date
2013-12-03 22:12:00
Last Update Date
2022-01-12 15:32:00
Status
ISSUED
Next Renewal Date
2022-10-26 12:14:00
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
01792930016

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cir International S.a. is ultimately consolidated by Cir S.p.a. - Compagnie Industriali Riunite

Relationship Start Node Node I D
5493002130R13XHFXP50 [CIR INTERNATIONAL S.A.]
Relationship End Node Node I D
5493003VOSQJSPCM0T38 [CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-13 22:10:00
Registration Last Update Date
2021-05-07 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-19 04:54:00
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
2018-06-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cir S.p.a. - Compagnie Industriali Riunite is directly consolidated by Fratelli De Benedetti S.p.a.

Relationship Start Node Node I D
5493003VOSQJSPCM0T38 [CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE]
Relationship End Node Node I D
8156009A8DDAE71B8731 [FRATELLI DE BENEDETTI S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-03 22:12:00
Registration Last Update Date
2020-11-03 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-03 14:00:00
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
2018-10-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hss Real Estate S.r.l. is ultimately consolidated by Cir S.p.a. - Compagnie Industriali Riunite

Relationship Start Node Node I D
549300566FZ3551HW825 [HSS REAL ESTATE S.R.L.]
Relationship End Node Node I D
5493003VOSQJSPCM0T38 [CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-04 22:03:00
Registration Last Update Date
2020-06-09 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-09 05:48:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
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
2017-09-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Medipass S.p.a. is ultimately consolidated by Cir S.p.a. - Compagnie Industriali Riunite

Relationship Start Node Node I D
5493005ZWG6P4X6X1132 [MEDIPASS S.P.A.]
Relationship End Node Node I D
5493003VOSQJSPCM0T38 [CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-04 22:09:00
Registration Last Update Date
2019-09-29 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-03 20:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
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
2017-09-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Kos Care S.r.l. is ultimately consolidated by Cir S.p.a. - Compagnie Industriali Riunite

Relationship Start Node Node I D
549300IE32S37V9ZQZ44 [Kos Care S.R.L.]
Relationship End Node Node I D
5493003VOSQJSPCM0T38 [CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-04 22:07:00
Registration Last Update Date
2020-06-09 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-09 05:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2019-07-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Kos S.p.a. is ultimately consolidated by Cir S.p.a. - Compagnie Industriali Riunite

Relationship Start Node Node I D
Relationship End Node Node I D
5493003VOSQJSPCM0T38 [CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-19 22:06:00
Registration Last Update Date
2020-04-20 08:06:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-03 20:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-09-05 21:38:35
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-09-05 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cir S.p.a. - Compagnie Industriali Riunite Siglabile Cir S.p.a. is directly consolidated by Cir S.p.a. - Compagnie Industriali Riunite

Relationship Start Node Node I D
549300XTKO03JFQYRH27 [CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE SIGLABILE CIR S.P.A.]
Relationship End Node Node I D
5493003VOSQJSPCM0T38 [CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-27 22:08:00
Registration Last Update Date
2020-07-08 12:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-14 19:16:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-11-19 16:53:40
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-11-18 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cir S.p.a. - Compagnie Industriali Riunite is ultimately consolidated by Fratelli De Benedetti S.p.a.

Relationship Start Node Node I D
5493003VOSQJSPCM0T38 [CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE]
Relationship End Node Node I D
8156009A8DDAE71B8731 [FRATELLI DE BENEDETTI S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-03 22:12:00
Registration Last Update Date
2020-11-03 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-03 14:00:00
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
2018-10-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cir International S.a. is directly consolidated by Cir S.p.a. - Compagnie Industriali Riunite

Relationship Start Node Node I D
5493002130R13XHFXP50 [CIR INTERNATIONAL S.A.]
Relationship End Node Node I D
5493003VOSQJSPCM0T38 [CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-13 22:10:00
Registration Last Update Date
2021-05-07 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-19 04:54:00
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
2021-04-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CGRDITM1XXX

ISIN Codes Assigned (2)

ISIN:
IT0000070786
ISIN:
IT0005241762

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