Italfarmaco Holding - S.p.a.

LEI 5493002YKFYIW8LJ2J62

Legal Address [it-IT]


VIA TOMMASO SALVINI, 5
MILANO IT-MI IT 20122

Headquarters Address [it-IT]


VIA TOMMASO SALVINI, 5
MILANO IT-MI IT 20122

External Public Records
LEI Registration Details
L E I
5493002YKFYIW8LJ2J62
Legal Name
ITALFARMACO HOLDING - S.P.A.
Authority Authority I D
RA000407
Authority Authority I D
02837160155
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Status
ACTIVE
Initial Date
2013-04-25 10:03:00
Last Update Date
2021-10-11 12:34:40
Status
ISSUED
Next Renewal Date
2022-10-24 10:00:51
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
02837160155

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Miletus Inversiones, Sicav, S.a. is ultimately consolidated by Italfarmaco Holding - S.p.a.

Relationship Start Node Node I D
549300R89YEE2B2QFV05 [MILETUS INVERSIONES, SICAV, S.A.]
Relationship End Node Node I D
5493002YKFYIW8LJ2J62 [ITALFARMACO HOLDING - S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-03 21:46:10
Registration Last Update Date
2020-09-24 07:08:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2014-10-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Finredi S.r.l. is directly consolidated by Italfarmaco Holding - S.p.a.

Relationship Start Node Node I D
8156000D78151506B549 [FINREDI S.R.L.]
Relationship End Node Node I D
5493002YKFYIW8LJ2J62 [ITALFARMACO HOLDING - S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-15 05:21:14
Registration Last Update Date
2019-04-15 05:21:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-19 04:04:48
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 05:48:15
Relationship Period 1 End Date
2019-12-31 05:48:15
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-27 09:22:47
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Italfarmaco S.p.a. is directly consolidated by Italfarmaco Holding - S.p.a.

Relationship Start Node Node I D
81560019587C6524A149 [ITALFARMACO S.P.A.]
Relationship End Node Node I D
5493002YKFYIW8LJ2J62 [ITALFARMACO HOLDING - S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-06 04:01:18
Registration Last Update Date
2020-10-06 04:01:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-29 16:06:39
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 04:01:18
Relationship Period 1 End Date
2019-12-31 04:01:18
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-06 04:01:18
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Chemi - S.p.a. is ultimately consolidated by Italfarmaco Holding - S.p.a.

Relationship Start Node Node I D
815600BE874B916C8C96 [CHEMI - S.P.A.]
Relationship End Node Node I D
5493002YKFYIW8LJ2J62 [ITALFARMACO HOLDING - S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-25 08:30:23
Registration Last Update Date
2019-02-25 08:30:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-03 05:11:53
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-16 10:57:44
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-16 10:57:44
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Laboratorios Effik, S.a. is ultimately consolidated by Italfarmaco Holding - S.p.a.

Relationship Start Node Node I D
9598006XB0JZL1842S42 [LABORATORIOS EFFIK, S.A.]
Relationship End Node Node I D
5493002YKFYIW8LJ2J62 [ITALFARMACO HOLDING - S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-08 10:15:51
Registration Last Update Date
2020-10-23 09:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 08:15:56
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-06-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Itf Research Pharma, S.l. is ultimately consolidated by Italfarmaco Holding - S.p.a.

Relationship Start Node Node I D
959800BKSR4PLS1VC637 [ITF RESEARCH PHARMA, S.L.]
Relationship End Node Node I D
5493002YKFYIW8LJ2J62 [ITALFARMACO HOLDING - S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-08 10:15:53
Registration Last Update Date
2020-10-26 09:16:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 08:15:57
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-06-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Itf Medilab Farma, S.a. is ultimately consolidated by Italfarmaco Holding - S.p.a.

Relationship Start Node Node I D
959800RQ67F3W79AYV97 [ITF MEDILAB FARMA, S.A.]
Relationship End Node Node I D
5493002YKFYIW8LJ2J62 [ITALFARMACO HOLDING - S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-08 10:15:53
Registration Last Update Date
2020-10-26 09:16:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 08:15:57
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-06-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Versalya Pharma, S.l. is ultimately consolidated by Italfarmaco Holding - S.p.a.

Relationship Start Node Node I D
959800SY4A58M0PVCQ85 [VERSALYA PHARMA, S.L.]
Relationship End Node Node I D
5493002YKFYIW8LJ2J62 [ITALFARMACO HOLDING - S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-08 10:15:50
Registration Last Update Date
2020-10-23 09:16:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 08:15:56
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-06-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Finredi S.r.l. is ultimately consolidated by Italfarmaco Holding - S.p.a.

Relationship Start Node Node I D
8156000D78151506B549 [FINREDI S.R.L.]
Relationship End Node Node I D
5493002YKFYIW8LJ2J62 [ITALFARMACO HOLDING - S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-15 05:21:14
Registration Last Update Date
2019-04-15 05:21:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-19 04:04:48
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 05:48:15
Relationship Period 1 End Date
2019-12-31 05:48:15
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-27 09:22:47
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Italfarmaco S.p.a. is ultimately consolidated by Italfarmaco Holding - S.p.a.

Relationship Start Node Node I D
81560019587C6524A149 [ITALFARMACO S.P.A.]
Relationship End Node Node I D
5493002YKFYIW8LJ2J62 [ITALFARMACO HOLDING - S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-06 04:01:18
Registration Last Update Date
2020-10-06 04:01:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-29 16:06:39
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 04:01:18
Relationship Period 1 End Date
2019-12-31 04:01:18
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-06 04:01:18
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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