815600A3B7F4B84AB037
CONSULTINVEST INVESTIMENTI S.P.A. SOCIETA' DI INTERMEDIAZIONE MOBILIARE ABBREVIABILE IN: CONSULTINVEST INVESTIMENTI - S.I.M. S.P.A.
Registration currentOpen-source customer due diligence on CONSULTINVEST INVESTIMENTI S.P.A. SOCIETA' DI INTERMEDIAZIONE MOBILIARE ABBREVIABILE IN: CONSULTINVEST INVESTIMENTI - S.I.M. S.P.A., 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
- 815600A3B7F4B84AB037
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- MODENA, IT-MO, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2015-04-07
- Record last updated
- 2026-09-17
- Direct parent
- CONSULTINVEST PARTECIPAZIONI - SOCIETA' PER AZIONI
What can be known
Italy (checked 2026-09-18)
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 2026-10-09.