Mondodelvino S.p.a.

LEI 81560027A45B80A6B675

Legal Address [it-IT]


VIA SEGANTI, 73/F
FORLI' IT-FC IT 47121

Headquarters Address [it-IT]


VIA SEGANTI, 73/F
FORLI' IT-FC IT 47121

External Public Records
LEI Registration Details
L E I
81560027A45B80A6B675
Legal Name
MONDODELVINO S.P.A.
Authority Authority I D
RA000407
Authority Authority I D
02381900402
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Status
INACTIVE
Expiration Date
2021-12-01 18:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
8156008CCD241EEE9568 [MGM MONDO DEL VINO S.P.A. SIGLABILE "MGM S.P.A., MPL S.P.A., MCQ S.P.A., RICOSSA S.P.A., LUNA ARGENTA S.P.A. E SOPRASASSO S.P.A., CUVAGE S.P.A., V.A. S.P.A., CDM S.P.A., STATIELLAE S.P.A., ACQUESI 1952 S.P.A., CODICI S.P.A., ENZO BARTOLI S.P.A."]
Initial Date
2018-03-14 06:38:17
Last Update Date
2021-12-03 01:33:58
Status
MERGED
Next Renewal Date
2022-03-14 06:38:17
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
02381900402

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cuvage S.r.l. Siglabile "v.a Srl", "cdm Srl", "statiellae Srl", "acquesi 1952 Srl" is directly consolidated by Mondodelvino S.p.a.

Relationship Start Node Node I D
81560044AC6CEB350B72 [CUVAGE S.R.L. SIGLABILE "V.A SRL", "CDM SRL", "STATIELLAE SRL", "ACQUESI 1952 SRL"]
Relationship End Node Node I D
81560027A45B80A6B675 [MONDODELVINO S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-17 02:32:14
Registration Last Update Date
2019-10-17 02:32:14
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-28 08:27:14
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
2017-10-19 07:44:38
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-10-19 07:44:38
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

"poderi Dal Nespoli S.r.l. - Societa' Agricola" Siglabile "tenuta Santodeno Srl", "pdn Srl", "npv Srl", "nv Srl", "podere Gualdo Srl", "podere Dogheria Srl", "podere Prugneto Srl", "dogheria Srl" E "borgo Dei Guidi Srl". is directly consolidated by Mondodelvino S.p.a.

Relationship Start Node Node I D
81560050D8F18A7B3861 ["PODERI DAL NESPOLI S.R.L. - SOCIETA' AGRICOLA" SIGLABILE "TENUTA SANTODENO SRL", "PDN SRL", "NPV SRL", "NV SRL", "PODERE GUALDO SRL", "PODERE DOGHERIA SRL", "PODERE PRUGNETO SRL", "DOGHERIA SRL" E "BORGO DEI GUIDI SRL".]
Relationship End Node Node I D
81560027A45B80A6B675 [MONDODELVINO S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-09 09:44:45
Registration Last Update Date
2018-10-09 09:44:45
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-18 08:11:09
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
2017-10-09 09:48:11
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-10-09 09:48:11
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mgm Mondo Del Vino S.p.a. Siglabile "mgm S.p.a., Mpl S.p.a., Mcq S.p.a., Ricossa S.p.a., Luna Argenta S.p.a. E Soprasasso S.p.a., Cuvage S.p.a., V.a. S.p.a., Cdm S.p.a., Statiellae S.p.a., Acquesi 1952 S.p.a., Codici S.p.a., Enzo Bartoli S.p.a." is directly consolidated by Mondodelvino S.p.a.

Relationship Start Node Node I D
8156008CCD241EEE9568 [MGM MONDO DEL VINO S.P.A. SIGLABILE "MGM S.P.A., MPL S.P.A., MCQ S.P.A., RICOSSA S.P.A., LUNA ARGENTA S.P.A. E SOPRASASSO S.P.A., CUVAGE S.P.A., V.A. S.P.A., CDM S.P.A., STATIELLAE S.P.A., ACQUESI 1952 S.P.A., CODICI S.P.A., ENZO BARTOLI S.P.A."]
Relationship End Node Node I D
81560027A45B80A6B675 [MONDODELVINO S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-16 03:26:42
Registration Last Update Date
2019-01-16 03:26:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 10:47:03
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
2018-01-16 03:25:01
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-16 03:25:01
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Azienda Agricola Santodeno S.r.l. - Societa' Agricola is directly consolidated by Mondodelvino S.p.a.

Relationship Start Node Node I D
815600A5E7B6F6B19781 [AZIENDA AGRICOLA SANTODENO S.R.L. - SOCIETA' AGRICOLA]
Relationship End Node Node I D
81560027A45B80A6B675 [MONDODELVINO S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-29 09:30:35
Registration Last Update Date
2019-05-24 05:36:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-26 11:57:50
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
2017-04-20 12:22:45
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-04-20 12:22:45
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cuvage S.r.l. Siglabile "v.a Srl", "cdm Srl", "statiellae Srl", "acquesi 1952 Srl" is ultimately consolidated by Mondodelvino S.p.a.

Relationship Start Node Node I D
81560044AC6CEB350B72 [CUVAGE S.R.L. SIGLABILE "V.A SRL", "CDM SRL", "STATIELLAE SRL", "ACQUESI 1952 SRL"]
Relationship End Node Node I D
81560027A45B80A6B675 [MONDODELVINO S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-17 02:32:14
Registration Last Update Date
2019-10-17 02:32:14
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-28 08:27:14
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
2017-10-19 07:44:38
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-10-19 07:44:38
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

"poderi Dal Nespoli S.r.l. - Societa' Agricola" Siglabile "tenuta Santodeno Srl", "pdn Srl", "npv Srl", "nv Srl", "podere Gualdo Srl", "podere Dogheria Srl", "podere Prugneto Srl", "dogheria Srl" E "borgo Dei Guidi Srl". is ultimately consolidated by Mondodelvino S.p.a.

Relationship Start Node Node I D
81560050D8F18A7B3861 ["PODERI DAL NESPOLI S.R.L. - SOCIETA' AGRICOLA" SIGLABILE "TENUTA SANTODENO SRL", "PDN SRL", "NPV SRL", "NV SRL", "PODERE GUALDO SRL", "PODERE DOGHERIA SRL", "PODERE PRUGNETO SRL", "DOGHERIA SRL" E "BORGO DEI GUIDI SRL".]
Relationship End Node Node I D
81560027A45B80A6B675 [MONDODELVINO S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-11 10:30:25
Registration Last Update Date
2019-10-11 10:30:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-18 08:11:09
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 04:01:21
Relationship Period 1 End Date
2019-12-31 04:01:21
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-10 04:01:21
Relationship Period 2 Period Type
Document Filing Period
Relationship Period 3 Start Date
2017-10-09 09:48:11
Relationship Period 3 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mgm Mondo Del Vino S.p.a. Siglabile "mgm S.p.a., Mpl S.p.a., Mcq S.p.a., Ricossa S.p.a., Luna Argenta S.p.a. E Soprasasso S.p.a., Cuvage S.p.a., V.a. S.p.a., Cdm S.p.a., Statiellae S.p.a., Acquesi 1952 S.p.a., Codici S.p.a., Enzo Bartoli S.p.a." is ultimately consolidated by Mondodelvino S.p.a.

Relationship Start Node Node I D
8156008CCD241EEE9568 [MGM MONDO DEL VINO S.P.A. SIGLABILE "MGM S.P.A., MPL S.P.A., MCQ S.P.A., RICOSSA S.P.A., LUNA ARGENTA S.P.A. E SOPRASASSO S.P.A., CUVAGE S.P.A., V.A. S.P.A., CDM S.P.A., STATIELLAE S.P.A., ACQUESI 1952 S.P.A., CODICI S.P.A., ENZO BARTOLI S.P.A."]
Relationship End Node Node I D
81560027A45B80A6B675 [MONDODELVINO S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-16 03:26:42
Registration Last Update Date
2019-01-16 03:26:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 10:47:03
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
2018-01-16 03:25:01
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-16 03:25:01
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Azienda Agricola Santodeno S.r.l. - Societa' Agricola is ultimately consolidated by Mondodelvino S.p.a.

Relationship Start Node Node I D
815600A5E7B6F6B19781 [AZIENDA AGRICOLA SANTODENO S.R.L. - SOCIETA' AGRICOLA]
Relationship End Node Node I D
81560027A45B80A6B675 [MONDODELVINO S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-20 08:14:15
Registration Last Update Date
2020-10-20 08:14:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 11:57:50
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 06:14:39
Relationship Period 1 End Date
2019-12-31 06:14:39
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-04-06 06:14:39
Relationship Period 2 Period Type
Document Filing Period
Relationship Period 3 Start Date
2020-10-20 08:14:15
Relationship Period 3 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Barone Montalto S.p.a. is directly consolidated by Mondodelvino S.p.a.

Relationship Start Node Node I D
984500FCBC4A0E4HC734 [BARONE MONTALTO S.P.A.]
Relationship End Node Node I D
81560027A45B80A6B675 [MONDODELVINO S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-22 05:51:37
Registration Last Update Date
2020-10-22 05:51:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-22 05:51:37
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-30 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
2015-01-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Barone Montalto S.p.a. is ultimately consolidated by Mondodelvino S.p.a.

Relationship Start Node Node I D
984500FCBC4A0E4HC734 [BARONE MONTALTO S.P.A.]
Relationship End Node Node I D
81560027A45B80A6B675 [MONDODELVINO S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-22 05:51:37
Registration Last Update Date
2020-10-22 05:51:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-22 05:51:37
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-30 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
2015-01-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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