F.i.a.l. Finanziaria Industrie Alto Lario S.p.a.

LEI 815600DA5B5266FB3307

Legal Address [it-IT]


VIA ENRICO FERMI, 6
DERVIO IT-LC IT 23824

Headquarters Address [it-IT]


VIA ENRICO FERMI, 6
DERVIO IT-LC IT 23824

External Public Records
LEI Registration Details
L E I
815600DA5B5266FB3307
Legal Name
F.I.A.L. FINANZIARIA INDUSTRIE ALTO LARIO S.P.A.
Authority Authority I D
RA000407
Authority Authority I D
01351920135
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Status
ACTIVE
Initial Date
2018-01-09 08:13:16
Last Update Date
2021-11-24 13:35:42
Status
ISSUED
Next Renewal Date
2023-01-09 08:13:16
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
01351920135

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Officine Nicola Galperti E Figlio S.p.a. is directly consolidated by F.i.a.l. Finanziaria Industrie Alto Lario S.p.a.

Relationship Start Node Node I D
8156003CFAE7D8441D50 [OFFICINE NICOLA GALPERTI E FIGLIO S.P.A.]
Relationship End Node Node I D
815600DA5B5266FB3307 [F.I.A.L. FINANZIARIA INDUSTRIE ALTO LARIO S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-13 05:26:28
Registration Last Update Date
2018-12-18 05:36:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-09 08:13:15
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 04:03:34
Relationship Period 1 End Date
2019-12-31 04:03:34
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-04 04:24:46
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Galperti Engineering And Flow Control S.p.a. is directly consolidated by F.i.a.l. Finanziaria Industrie Alto Lario S.p.a.

Relationship Start Node Node I D
815600528F9430519B29 [GALPERTI ENGINEERING AND FLOW CONTROL S.P.A.]
Relationship End Node Node I D
815600DA5B5266FB3307 [F.I.A.L. FINANZIARIA INDUSTRIE ALTO LARIO S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-13 05:29:06
Registration Last Update Date
2018-12-20 05:36:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-09 08:13:15
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 04:02:52
Relationship Period 1 End Date
2019-12-31 04:02:52
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-04 04:30:05
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Officine Nicola Galperti E Figlio S.p.a. is ultimately consolidated by F.i.a.l. Finanziaria Industrie Alto Lario S.p.a.

Relationship Start Node Node I D
8156003CFAE7D8441D50 [OFFICINE NICOLA GALPERTI E FIGLIO S.P.A.]
Relationship End Node Node I D
815600DA5B5266FB3307 [F.I.A.L. FINANZIARIA INDUSTRIE ALTO LARIO S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-13 05:26:28
Registration Last Update Date
2018-12-18 05:36:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-09 08:13:15
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 04:03:34
Relationship Period 1 End Date
2019-12-31 04:03:34
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-04 04:24:46
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Galperti Engineering And Flow Control S.p.a. is ultimately consolidated by F.i.a.l. Finanziaria Industrie Alto Lario S.p.a.

Relationship Start Node Node I D
815600528F9430519B29 [GALPERTI ENGINEERING AND FLOW CONTROL S.P.A.]
Relationship End Node Node I D
815600DA5B5266FB3307 [F.I.A.L. FINANZIARIA INDUSTRIE ALTO LARIO S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-13 05:29:06
Registration Last Update Date
2018-12-20 05:36:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-09 08:13:15
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 04:02:52
Relationship Period 1 End Date
2019-12-31 04:02:52
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-04 04:30:05
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Galperti Tech Forged Products S.p.a. is directly consolidated by F.i.a.l. Finanziaria Industrie Alto Lario S.p.a.

Relationship Start Node Node I D
815600F531B72C0E3E03 [GALPERTI TECH FORGED PRODUCTS S.P.A.]
Relationship End Node Node I D
815600DA5B5266FB3307 [F.I.A.L. FINANZIARIA INDUSTRIE ALTO LARIO S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-20 04:03:49
Registration Last Update Date
2020-11-20 04:03:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-20 04:03:49
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 04:03:49
Relationship Period 1 End Date
2019-12-31 04:03:49
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-01 04:03:49
Relationship Period 2 End Date
2019-12-31 04:03:49
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-11-20 04:03:49
Relationship Period 3 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Galperti Tech Forged Products S.p.a. is ultimately consolidated by F.i.a.l. Finanziaria Industrie Alto Lario S.p.a.

Relationship Start Node Node I D
815600F531B72C0E3E03 [GALPERTI TECH FORGED PRODUCTS S.P.A.]
Relationship End Node Node I D
815600DA5B5266FB3307 [F.I.A.L. FINANZIARIA INDUSTRIE ALTO LARIO S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-20 04:03:49
Registration Last Update Date
2020-11-20 04:03:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-20 04:03:49
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 04:03:49
Relationship Period 1 End Date
2019-12-31 04:03:49
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-01 04:03:49
Relationship Period 2 End Date
2019-12-31 04:03:49
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-11-20 04:03:49
Relationship Period 3 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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