Venice European Investment Capital S.p.a.

LEI 815600FC34909F326C32

Legal Address [it-IT]


S.S.PADANA VERSO VERONA, 6
VICENZA IT-VI IT 36100

Headquarters Address [it-IT]


S.S.PADANA VERSO VERONA, 6
VICENZA IT-VI IT 36100

External Public Records
LEI Registration Details
L E I
815600FC34909F326C32
Legal Name
VENICE EUROPEAN INVESTMENT CAPITAL S.P.A.
Authority Authority I D
RA000407
Authority Authority I D
03644460242
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Status
ACTIVE
Initial Date
2017-10-27 16:32:25
Last Update Date
2021-09-23 10:18:11
Status
ISSUED
Next Renewal Date
2022-10-27 16:32:25
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
03644460242

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cimos D.d. Avtomobilska Industrija is ultimately consolidated by Venice European Investment Capital S.p.a.

Relationship Start Node Node I D
213800M7PFXAZXDJAT88 [CIMOS D.D. AVTOMOBILSKA INDUSTRIJA]
Relationship End Node Node I D
815600FC34909F326C32 [VENICE EUROPEAN INVESTMENT CAPITAL S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-11-11 19:00:00
Registration Last Update Date
2018-03-12 02:45:44
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-11 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2015-11-11 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-11-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Venice European Investment Capital S.p.a. is directly consolidated by Palladio Holding S.p.a. In Breve Pfh S.p.a.

Relationship Start Node Node I D
815600FC34909F326C32 [VENICE EUROPEAN INVESTMENT CAPITAL S.P.A.]
Relationship End Node Node I D
81560076F6BAC5587473 [PALLADIO HOLDING S.P.A. IN BREVE PFH S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-27 05:46:53
Registration Last Update Date
2019-09-27 05:46:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-27 16:32:25
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 05:58:27
Relationship Period 1 End Date
2019-12-31 05:58:27
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-13 05:58:27
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Vei Log S.p.a. In Liquidazione is directly consolidated by Venice European Investment Capital S.p.a.

Relationship Start Node Node I D
81560053ED5F444D4C68 [VEI LOG S.P.A. IN LIQUIDAZIONE]
Relationship End Node Node I D
815600FC34909F326C32 [VENICE EUROPEAN INVESTMENT CAPITAL S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-21 05:22:22
Registration Last Update Date
2019-11-21 05:22:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-21 05:22:22
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 09:13:04
Relationship Period 1 End Date
2019-12-31 09:13:04
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-21 05:22:22
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Venice European Investment Capital S.p.a. is ultimately consolidated by Sparta Holding S.p.a.

Relationship Start Node Node I D
815600FC34909F326C32 [VENICE EUROPEAN INVESTMENT CAPITAL S.P.A.]
Relationship End Node Node I D
8156000B9C6B18A74B07 [SPARTA HOLDING S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-27 05:46:53
Registration Last Update Date
2019-09-27 05:46:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-27 16:32:25
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 05:58:27
Relationship Period 1 End Date
2019-12-31 05:58:27
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-13 05:58:27
Relationship Period 2 Period Type
Document Filing Period
Relationship Period 3 Start Date
2020-10-13 05:58:27
Relationship Period 3 Period Type
Document Filing Period
Relationship Period 4 Start Date
2017-10-24 11:54:10
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

ISIN Codes Assigned (4)

ISIN:
IT0004651649
ISIN:
IT0004651771
ISIN:
IT0004651789
ISIN:
IT0005013666

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