Orsero S.p.a.

LEI 8156001895E0F4E7A803

Legal Address [it-IT]


CORSO VENEZIA, 37
MILANO IT-MI IT 20121

Headquarters Address [it-IT]


CORSO VENEZIA, 37
MILANO IT-MI IT 20121

External Public Records
LEI Registration Details
L E I
8156001895E0F4E7A803
Legal Name
ORSERO S.P.A.
Authority Authority I D
RA000407
Authority Authority I D
09160710969
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Status
ACTIVE
Initial Date
2017-03-09 09:02:40
Last Update Date
2022-01-25 11:57:28
Status
ISSUED
Next Renewal Date
2023-03-09 09:02:40
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
09160710969

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

S.i.m.b.a.-s.p.a. Col Sottotitolo Societa' Italiana Importazione Banane E Commercio Prodotti Oltremare is ultimately consolidated by Orsero S.p.a.

Relationship Start Node Node I D
815600317B594C610103 [S.I.M.B.A.-S.P.A. COL SOTTOTITOLO SOCIETA' ITALIANA IMPORTAZIONE BANANE E COMMERCIO PRODOTTI OLTREMARE]
Relationship End Node Node I D
8156001895E0F4E7A803 [ORSERO S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-09 06:46:44
Registration Last Update Date
2019-08-09 06:46:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 16:05:20
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-02-27 08:25:45
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-02-27 08:25:45
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cosiarma S.p.a. is directly consolidated by Orsero S.p.a.

Relationship Start Node Node I D
815600866E162866E671 [COSIARMA S.P.A.]
Relationship End Node Node I D
8156001895E0F4E7A803 [ORSERO S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-03 05:34:59
Registration Last Update Date
2019-10-03 05:34:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-14 10:58:09
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-01 05:56:34
Relationship Period 1 End Date
2019-12-31 05:56:34
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-14 03:56:12
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Gf Distribuzione S.r.l. is directly consolidated by Orsero S.p.a.

Relationship Start Node Node I D
815600F2A49F28CF6619 [GF DISTRIBUZIONE S.R.L.]
Relationship End Node Node I D
8156001895E0F4E7A803 [ORSERO S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-27 05:23:13
Registration Last Update Date
2018-08-27 05:23:13
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-31 16:01:17
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
2017-08-30 08:37:44
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-08-30 08:37:44
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cosiarma S.p.a. is ultimately consolidated by Orsero S.p.a.

Relationship Start Node Node I D
815600866E162866E671 [COSIARMA S.P.A.]
Relationship End Node Node I D
8156001895E0F4E7A803 [ORSERO S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-03 05:34:59
Registration Last Update Date
2019-10-03 05:34:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-14 10:58:09
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-01 05:56:34
Relationship Period 1 End Date
2019-12-31 05:56:34
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-14 03:56:12
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Gf Distribuzione S.r.l. is ultimately consolidated by Orsero S.p.a.

Relationship Start Node Node I D
815600F2A49F28CF6619 [GF DISTRIBUZIONE S.R.L.]
Relationship End Node Node I D
8156001895E0F4E7A803 [ORSERO S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-27 05:23:13
Registration Last Update Date
2018-08-27 05:23:13
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-31 16:01:17
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
2017-08-30 08:37:44
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-08-30 08:37:44
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

S.i.m.b.a.-s.p.a. Col Sottotitolo Societa' Italiana Importazione Banane E Commercio Prodotti Oltremare is directly consolidated by Orsero S.p.a.

Relationship Start Node Node I D
815600317B594C610103 [S.I.M.B.A.-S.P.A. COL SOTTOTITOLO SOCIETA' ITALIANA IMPORTAZIONE BANANE E COMMERCIO PRODOTTI OLTREMARE]
Relationship End Node Node I D
8156001895E0F4E7A803 [ORSERO S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-09 06:46:43
Registration Last Update Date
2019-08-09 06:46:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 16:05:20
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-02-27 08:25:45
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-02-27 08:25:45
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Fruttital S.r.l. is directly consolidated by Orsero S.p.a.

Relationship Start Node Node I D
8945008CJKZUBA3F5E65 [FRUTTITAL S.R.L.]
Relationship End Node Node I D
8156001895E0F4E7A803 [ORSERO S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-29 09:32:31
Registration Last Update Date
2020-11-05 17:02:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 09:32:27
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-01 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Fruttital S.r.l. is ultimately consolidated by Orsero S.p.a.

Relationship Start Node Node I D
8945008CJKZUBA3F5E65 [FRUTTITAL S.R.L.]
Relationship End Node Node I D
8156001895E0F4E7A803 [ORSERO S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-29 09:32:31
Registration Last Update Date
2020-11-05 17:02:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 09:32:27
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-01 18:00:00
Relationship Period 2 Period Type
Relationship Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
GLFOITM1XXX

ISIN Codes Assigned (3)

ISIN:
IT0005138703
ISIN:
IT0005138729
ISIN:
IT0005347726

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