-
27/11/25
Aggiornata:
Last update: 09/12/24 -> 26/11/25
Next renewal: 19/01/26 -> 19/01/27
-
10/12/24
Aggiornata:
Last update: 19/01/24 -> 09/12/24
Next renewal: 19/01/25 -> 19/01/26
-
20/01/24
Aggiornata:
Last update: 21/12/23 -> 19/01/24
Status: LAPSED -> ISSUED
Next renewal: 20/12/23 -> 19/01/25
-
21/12/23
Aggiornata:
Last update: 31/07/23 -> 21/12/23
Status: ISSUED -> LAPSED
-
09/08/23
Inserito:
Legal address region: IT-TO
Aggiornata:
Language of other entity name: it -> en
Inserito:
Headquarters address region: IT-TO
Aggiornata:
First legal address line: Via Plava 80 -> VIA PLAVA 80
Legal address city: Turin -> TURIN
Headquarters address city: Turin -> TURIN
Registration date: 28/10/15 -> 28/10/15
Last update: 31/07/23 -> 31/07/23
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 20/12/23 -> 20/12/23
Lei issuer: EVK05KS7XY1DEII3R011 -> 213800WAVVOPS85N2205
Eliminato:
Legal address region: IT-TO
Headquarters address region: IT-TO
-
01/08/23
Aggiornata:
Last update: 30/07/23 -> 31/07/23
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
31/07/23
Aggiornata:
Last update: 01/05/23 -> 30/07/23
Status: ISSUED -> PENDING_TRANSFER
-
02/05/23
Aggiornata:
(primary) legal name: BANCA PSA ITALIA S.P.A. -> STELLANTIS FINANCIAL SERVICES ITALIA S.P.A.
Language of (primary) legal name: it -> en
Inserito:
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Language of other entity name: it
Type of other entity name: PREVIOUS_LEGAL_NAME
Aggiornata:
Language of legal address: it -> en
First legal address line: VIA GALLARATE 199 -> Via Plava 80
Legal address city: MILANO -> Turin
Legal address region: IT-MI -> IT-TO
Legal address postal code: 20151 -> 10135
Language of headquarters address: it -> en
First headquarters address line: Via Gallarate 199 -> VIA PLAVA 80
Headquarters address city: Milan -> Turin
Headquarters address region: IT-MI -> IT-TO
Headquarters address postal code: 20151 -> 10135
Last update: 11/01/23 -> 01/05/23
Eliminato:
Language of other entity name: it
Type of other entity name: PREVIOUS_LEGAL_NAME
-
12/01/23
Aggiornata:
Last update: 06/10/22 -> 11/01/23
Status: LAPSED -> ISSUED
Next renewal: 05/10/22 -> 20/12/23
-
06/10/22
Aggiornata:
Last update: 15/10/21 -> 06/10/22
Status: ISSUED -> LAPSED
-
27/03/22
Inserito:
General category: GENERAL
-
16/10/21
Aggiornata:
Last update: 01/10/21 -> 15/10/21
Status: LAPSED -> ISSUED
Next renewal: 30/09/21 -> 05/10/22
-
01/10/21
Aggiornata:
Last update: 16/10/20 -> 01/10/21
Status: ISSUED -> LAPSED
-
29/07/21
Inserito:
Language of (primary) legal name: it
Language of other entity name: it
Language of legal address: it
Language of headquarters address: it
-
26/03/21
Aggiornata:
Data validated at (id): RA888888 -> RA000407
-
17/10/20
Aggiornata:
Registered at: RA000408 -> RA000407
Last update: 17/07/20 -> 16/10/20
Status: LAPSED -> ISSUED
Next renewal: 17/07/20 -> 30/09/21
Data validated at (id): RA000408 -> RA888888
Data validated as: 8822460963 -> 08822460963
-
17/07/20
Aggiornata:
Last update: 18/07/19 -> 17/07/20
Status: ISSUED -> LAPSED
-
27/10/19
Inserito:
Jurisdiction of formation: IT
Data validated at (id): RA000408
Data validated as: 8822460963
-
12/08/19
Aggiornata:
(primary) legal name: Banca PSA Italia S.p.A. -> BANCA PSA ITALIA S.P.A.
First legal address line: Via Gallarate 199 -> VIA GALLARATE 199
Legal address city: Milan -> MILANO
Registered at: RA999999 -> RA000408
Inserito:
Registered as: 08822460963
Aggiornata:
Last update: 18/07/19 -> 18/07/19
Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
-
24/07/19
Eliminato:
Jurisdiction of formation: IT
Jurisdiction of formation: IT
-
18/07/19
Aggiornata:
Last update: 06/07/18 -> 18/07/19
Next renewal: 13/07/19 -> 17/07/20
-
11/09/18
Aggiornata:
Last update: 13/07/18 -> 06/07/18
-
13/07/18
Aggiornata:
Last update: 24/04/18 -> 13/07/18
Next renewal: 09/07/18 -> 13/07/19
-
25/04/18
Aggiornata:
Last update: 07/09/17 -> 24/04/18
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
-
01/03/18
Aggiornata:
Entity legal form code: 8888 -> P418
Registration date: 28/10/15 -> 28/10/15
Last update: 07/09/17 -> 07/09/17
Next renewal: 09/07/18 -> 09/07/18
-
14/02/18
Iniziale:
Lei code: 549300MJE0EYLRQ0SS55
(primary) legal name: Banca PSA Italia S.p.A.
Type of other entity name: PREVIOUS_LEGAL_NAME
First legal address line: Via Gallarate 199
Legal address city: Milan
Legal address region: IT-MI
Legal address country: IT
Legal address postal code: 20151
First headquarters address line: Via Gallarate 199
Headquarters address city: Milan
Headquarters address region: IT-MI
Headquarters address country: IT
Headquarters address postal code: 20151
Registered at: RA999999
Jurisdiction of formation: IT
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 28/10/15
Last update: 07/09/17
Status: ISSUED
Next renewal: 09/07/18
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED
Entità nella banca dati GLEIF
90 SECONDI