Bg Saxo Societa' Di Intermediazione Mobiliare S.p.a.

LEI 8156006C98EC5CBB9E81

Legal Address


Via Privata Giovanni Ventura 5
Milan IT-MI IT 20134

Headquarters Address


CORSO VENEZIA 29
Milan IT-MI IT 20121

External Public Records
LEI Registration Details
L E I
8156006C98EC5CBB9E81
Legal Name
BG SAXO SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A.
Authority Authority I D
RA000407
Authority Authority I D
10280620963
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Status
ACTIVE
Initial Date
2018-06-13 07:37:00
Last Update Date
2021-06-07 07:15:00
Status
ISSUED
Next Renewal Date
2022-06-07 03:16:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA888888
Validation Authority Validation Authority I D
ITRI.10280620963

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bg Saxo Societa' Di Intermediazione Mobiliare S.p.a. is directly consolidated by Saxo Bank A/s

Relationship Start Node Node I D
8156006C98EC5CBB9E81 [BG SAXO SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A.]
Relationship End Node Node I D
549300TL5406IC1XKD09 [SAXO BANK A/S]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-13 07:37:00
Registration Last Update Date
2021-06-28 06:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-07 03:16:00
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
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
2018-05-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bg Saxo Societa' Di Intermediazione Mobiliare S.p.a. is ultimately consolidated by Saxo Bank A/s

Relationship Start Node Node I D
8156006C98EC5CBB9E81 [BG SAXO SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A.]
Relationship End Node Node I D
549300TL5406IC1XKD09 [SAXO BANK A/S]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-13 07:37:00
Registration Last Update Date
2021-06-28 06:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-07 03:16:00
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
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
2018-05-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (1)

ISIN:
IT0005391187

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |