Cir Investimenti S.p.a.

LEI 549300GSNZHAKKXVT417

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
549300GSNZHAKKXVT417
Legal Name
CIR INVESTIMENTI S.P.A.
Authority Authority I D
RA000407
Authority Authority I D
13432660150
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Status
ACTIVE
Initial Date
2013-11-27 22:08:00
Last Update Date
2021-11-26 21:31:00
Status
ISSUED
Next Renewal Date
2022-11-25 13:00:00
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
13432660150

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cir Investimenti 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
549300GSNZHAKKXVT417 [CIR INVESTIMENTI 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
2013-11-27 22:08:00
Registration Last Update Date
2020-07-08 12:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-25 19:15:00
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
2017-11-27 10:32:45
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-11-26 19:00:00
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 Investimenti S.p.a. is ultimately consolidated by Fratelli De Benedetti S.p.a.

Relationship Start Node Node I D
549300GSNZHAKKXVT417 [CIR INVESTIMENTI 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
2013-11-27 22:08:00
Registration Last Update Date
2021-03-25 17:08:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-24 13:01:00
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
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
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-11-27 10:32:45
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-11-26 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sanatrix Gestioni S.r.l. is directly consolidated by Cir Investimenti S.p.a.

Relationship Start Node Node I D
549300H4DZ2BTPKUHO78 [SANATRIX GESTIONI S.R.L.]
Relationship End Node Node I D
549300GSNZHAKKXVT417 [CIR INVESTIMENTI S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-12 20:40:00
Registration Last Update Date
2021-06-21 12:27:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-24 06:32:00
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
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

Banking Codes

ISIN Codes Assigned (1)

ISIN:
IT0003387948

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