Sogefi S.p.a.

LEI 5493005HPJ40IY377O47

Legal Address [it-IT]


VIA CIOVASSINO, 1/A
MILANO IT-MI IT 20121

Headquarters Address [it-IT]


VIA CIOVASSINO, 1/A
MILANO IT-MI IT 20121

External Public Records
LEI Registration Details
L E I
5493005HPJ40IY377O47
Legal Name
SOGEFI S.P.A.
Authority Authority I D
RA000407
Authority Authority I D
00607460201
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Status
ACTIVE
Initial Date
2013-10-01 18:00:00
Last Update Date
2021-10-04 15:51:22
Status
ISSUED
Next Renewal Date
2022-10-04 09:51:21
Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000407
Validation Authority Validation Authority I D
00607460201

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Sogefi Suspensions is directly consolidated by Sogefi S.p.a.

Relationship Start Node Node I D
5493003KR2TIDNHG3T65 [SOGEFI SUSPENSIONS]
Relationship End Node Node I D
5493005HPJ40IY377O47 [SOGEFI S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-11-12 20:50:00
Registration Last Update Date
2018-03-25 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-26 20:37:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sogefi Filtration Spain Sa is directly consolidated by Sogefi S.p.a.

Relationship Start Node Node I D
54930045FEULFA24QG52 [SOGEFI FILTRATION SPAIN SA]
Relationship End Node Node I D
5493005HPJ40IY377O47 [SOGEFI S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-02 23:00:00
Registration Last Update Date
2019-11-04 15:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-21 06:15:00
Registration Managing L O U
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
2018-10-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
5493005HPJ40IY377O47 [SOGEFI S.P.A.]
Relationship End Node Node I D
549300XTKO03JFQYRH27 [CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE SIGLABILE CIR S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-01 23:02:00
Registration Last Update Date
2020-07-08 12:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-16 20:16:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-07-31 20:00:00
Relationship Period 1 End Date
2018-07-11 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sogefi Air & Cooling is directly consolidated by Sogefi S.p.a.

Relationship Start Node Node I D
549300BQGGLZUNHV1622 [SOGEFI AIR & COOLING]
Relationship End Node Node I D
5493005HPJ40IY377O47 [SOGEFI S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-03 23:04:00
Registration Last Update Date
2020-07-16 22:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-28 17:30:00
Registration Managing L O U
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
2017-10-23 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

Sogefi Filtration Limited is directly consolidated by Sogefi S.p.a.

Relationship Start Node Node I D
549300BRQDRTRIR6MF80 [SOGEFI FILTRATION LIMITED]
Relationship End Node Node I D
5493005HPJ40IY377O47 [SOGEFI S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-07 23:04:00
Registration Last Update Date
2021-05-11 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-30 17:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Sogefi Filtration is directly consolidated by Sogefi S.p.a.

Relationship Start Node Node I D
549300KW104HIVGFWF55 [SOGEFI FILTRATION]
Relationship End Node Node I D
5493005HPJ40IY377O47 [SOGEFI S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-10-07 23:06:00
Registration Last Update Date
2018-03-24 11:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-18 19:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sogefi Filtration Italy S.p.a. is directly consolidated by Sogefi S.p.a.

Relationship Start Node Node I D
549300ZL8CZWD504UJ25 [Sogefi Filtration Italy S.P.A.]
Relationship End Node Node I D
5493005HPJ40IY377O47 [SOGEFI S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-04 23:03:00
Registration Last Update Date
2020-10-19 20:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 17:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sogefi Suspensions Heavy Duty Italy S.p.a. is ultimately consolidated by Sogefi S.p.a.

Relationship Start Node Node I D
8156007DB36002DEC768 [SOGEFI SUSPENSIONS HEAVY DUTY ITALY S.P.A.]
Relationship End Node Node I D
5493005HPJ40IY377O47 [SOGEFI S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-12 08:47:08
Registration Last Update Date
2019-06-14 05:36:11
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-15 05:35:54
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-08 05:48:55
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-08 05:48:55
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Sogefi Suspensions is ultimately consolidated by Sogefi S.p.a.

Relationship Start Node Node I D
5493003KR2TIDNHG3T65 [SOGEFI SUSPENSIONS]
Relationship End Node Node I D
5493005HPJ40IY377O47 [SOGEFI S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-11-12 20:50:00
Registration Last Update Date
2018-03-25 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-26 20:37:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Sogefi Filtration is ultimately consolidated by Sogefi S.p.a.

Relationship Start Node Node I D
549300KW104HIVGFWF55 [SOGEFI FILTRATION]
Relationship End Node Node I D
5493005HPJ40IY377O47 [SOGEFI S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-10-07 23:06:00
Registration Last Update Date
2018-03-24 11:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-18 19:31:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sogefi S.p.a. is ultimately consolidated by Fratelli De Benedetti S.p.a.

Relationship Start Node Node I D
5493005HPJ40IY377O47 [SOGEFI S.P.A.]
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
2013-10-01 23:02:00
Registration Last Update Date
2021-03-25 17:08:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-07 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SOEEIT21XXX

ISIN Codes Assigned (3)

ISIN:
IT0000076536
ISIN:
IT0004929938
ISIN:
IT0004930316

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