Banca Profilo S.p.a.

LEI RRAN7P32P0W0YY4XQW79

Legal Address


Via Cerva 28
Milan IT-MI IT 20122

Headquarters Address


Via Cerva 28
Milan IT-MI IT 20122

External Public Records
LEI
RRAN7P32P0W0YY4XQW79
BANCA PROFILO S.P.A.
LEI Registration Details
L E I
RRAN7P32P0W0YY4XQW79
Legal Name
BANCA PROFILO S.P.A.
Authority Authority I D
RA000407
Authority Authority I D
09108700155
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Legal Form Other Legal Form
SOCIETA PER AZIONI
Status
ACTIVE
Initial Date
2012-06-06 11:51:00
Last Update Date
2020-02-12 15:32:00
Status
ISSUED
Next Renewal Date
2020-12-08 05:15:00
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.09108700155

European Central Bank MFI

BANCA PROFILO S.P.A. (OVVERO PROFILOBANK S.P.A.) is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IT0000710833803
ECB MFI Address: VIA CERVA, 28 MILANO, IT 20122

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Banque Profil De Gestion Sa is directly consolidated by Banca Profilo S.p.a.

Relationship Start Node Node I D
529900MQGPTGALB0TQ17 [BANQUE PROFIL DE GESTION SA]
Relationship End Node Node I D
RRAN7P32P0W0YY4XQW79 [BANCA PROFILO S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-22 09:33:20
Registration Last Update Date
2019-04-29 06:01:42
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-27 18:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-07-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Profilo Real Estate S.r.l. Societa' Con Unico Socio O In Forma Ab Breviata Profilo R.e. S.r.l. Societa' Con Unico Socio is directly consolidated by Banca Profilo S.p.a.

Relationship Start Node Node I D
8156007D3ECDB740AA90 [PROFILO REAL ESTATE S.R.L. SOCIETA' CON UNICO SOCIO O IN FORMA AB BREVIATA PROFILO R.E. S.R.L. SOCIETA' CON UNICO SOCIO]
Relationship End Node Node I D
RRAN7P32P0W0YY4XQW79 [BANCA PROFILO S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-09 04:50:36
Registration Last Update Date
2019-01-23 16:03:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-23 16:03:05
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-01-09 04:50:36
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-09 04:50:36
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Banca Profilo S.p.a. is directly consolidated by Arepo Bp S.p.a.

Relationship Start Node Node I D
RRAN7P32P0W0YY4XQW79 [BANCA PROFILO S.P.A.]
Relationship End Node Node I D
81560062CEAE87A85C80 [AREPO BP S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2018-06-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-18 05:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banque Profil De Gestion Sa is ultimately consolidated by Banca Profilo S.p.a.

Relationship Start Node Node I D
529900MQGPTGALB0TQ17 [BANQUE PROFIL DE GESTION SA]
Relationship End Node Node I D
RRAN7P32P0W0YY4XQW79 [BANCA PROFILO S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-22 09:33:20
Registration Last Update Date
2019-04-29 06:01:42
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-27 18:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-07-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Banca Profilo S.p.a. is ultimately consolidated by Arepo Bp S.p.a.

Relationship Start Node Node I D
RRAN7P32P0W0YY4XQW79 [BANCA PROFILO S.P.A.]
Relationship End Node Node I D
81560062CEAE87A85C80 [AREPO BP S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2018-06-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-18 05:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Arepo Fiduciaria S.r.l. is directly consolidated by Banca Profilo S.p.a.

Relationship Start Node Node I D
8156007E517D7CF7B794 [AREPO FIDUCIARIA S.R.L.]
Relationship End Node Node I D
RRAN7P32P0W0YY4XQW79 [BANCA PROFILO S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-20 04:04:25
Registration Last Update Date
2019-08-20 04:04:25
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-26 08:02:15
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-20 09:24:14
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-09-20 09:24:14
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Arepo Fiduciaria S.r.l. is ultimately consolidated by Banca Profilo S.p.a.

Relationship Start Node Node I D
8156007E517D7CF7B794 [AREPO FIDUCIARIA S.R.L.]
Relationship End Node Node I D
RRAN7P32P0W0YY4XQW79 [BANCA PROFILO S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-20 04:04:25
Registration Last Update Date
2019-08-20 04:04:25
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-26 08:02:15
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-20 09:24:14
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-09-20 09:24:14
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
PROFITMMXXX

ISIN Codes Assigned (1)

ISIN:
IT0001073045

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