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INVESTIMENTI BILANCIATI ITALIA

Public listed company · Sanction-linked entity

INVESTIMENTI BILANCIATI ITALIA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INVESTIMENTI BILANCIATI ITALIA				[sources]
Incorporation date	2017-02-06				[sources]
Legal form	FONDO				[sources]
Jurisdiction	Italy				[sources]
Registration number	`5555599`				[sources]
LEI	815600FBA947E9B92048				[sources]
Status	ACTIVE				[sources]
Address	VIA FILIPPO SASSETTI, 32, 20124 MILANO · c/o SELLA SOCIETA' DI GESTIONE DEL RISPARMIO PER AZIONI ED IN FORMA A BBREVIATA SELLA SGR S.P.A., 20124 MILANO				[sources]
Modified on	2024-01-16				[sources]
Last changed	2024-03-24	Last checked	2024-05-22	First seen	2024-03-23

Directors
Director	Role	Start date	End date
SELLA SOCIETA' DI GESTIONE DEL RISPARMIO PER AZIONI ED IN FORMA A BBREVIATA SELLA SGR S.P.A.	IS FUND-MANAGED BY	2017-02-06	-

Owners
Owner	Percentage held	Start date	End date
BANCA SELLA HOLDING S.P.A.	-	2018-02-01	2018-02-02
BANCA PATRIMONI SELLA & C. S.P.A. IN SIGLA BPS S.P.A.	-	2021-02-23	-
MAURIZIO SELLA - SOCIETA' IN ACCOMANDITA PER AZIONI	-	2021-02-23	-

The record has been enriched with data from the following external databases:

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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