8156004B244AA70DE787
CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM
Registration currentOpen-source customer due diligence on CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 8156004B244AA70DE787
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- REGGIO EMILIA, IT-RE, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-02-06
- Record last updated
- 2026-01-31
- Direct parent
- "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"
What can be known
Italy (checked 2026-09-18)
Register of Beneficial Ownership of Companies (Registro dei Beneficiari Effettivi delle Società) is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-06.
Directly consolidated entities
- "CREDEMFACTOR S.P.A."
- "CREDEMLEASING - SOCIETA' PER AZIONI"
- "CREDEMTEL S.P.A."
- AVVERA S.P.A.
- CREDEM - EUROMOBILIARE PRIVATE BANKING S.P.A.
- CREDEM CB S.R.L.
- CREDEM EUROMOBILIARE ADVISORY SOCIETA' DI INTERMEDIAZIONE MOBILIA RE S.P.A. IN FORMA ABBBREVIATA CREDEM EUROMOBILIARE ADVISORY SIM S.P.A.
- CREDEM EUROMOBILIARE ASSET MANAGEMENT SOCIETA' DI GESTIONE DEL RI SPARMIO S.P.A. IN FORMA ABBREVIATA CREDEM EUROMOBILIARE ASSET MANAGEMENT S.G.R. S.P.A.
- CREDEM EUROMOBILIARE PRIVATE ASSET SOCIETA' DI GESTIONE DEL RISPA RMIO S.P.A. ABBREVIABILE IN CREDEM EUROMOBILIARE PRIVATE ASSET SGR S.P.A.
- CREDEMVITA S.P.A.
- DESTINAZIONE FUTURO - FONDO PENSIONE APERTO BY CREDEMVITA
- ELTIFPLUS
- EUROMOBILIARE FIDUCIARIA - S.P.A.
- MAGAZZINI GENERALI DELLE TAGLIATE DI REGGIO EMILIA - S.P.A. ABBR EVIABILE IN "MAGAZZINI GENERALI DELLE TAGLIATE S.P.A." O "MGT S.P.A."