{"action":"elsewhere","city":"VENEZIA","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"IT","createdAt":"1983-08-05T00:00:00.000+02:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"IT","legalName":"ABILIO S.P.A.","lei":"984500B1ET8F1529C115","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"APORTI S.R.L.","lei":"81560066AD7F020AC335","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"AREC NEPRIX S.P.A.","lei":"8156000D156F22078202","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"BANCA CREDIFARMA S.P.A.","lei":"549300FR956J8UJDWQ78","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"CAP.ITAL.FIN. S.P.A.","lei":"894500DRMWWJYCQIR741","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"DAGOBAH SPV S.R.L.","lei":"815600800A3D69B7B060","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"DORIA SPV SRL","lei":"81560081BE53EF9BB133","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"FRIULI SPV S.R.L.","lei":"815600581B7A0121FF54","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"FUERSTENBERG SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O, IN FORMA ABBREVIATA, \"FUERSTENBERG SGR S.P.A.\"","lei":"8156001A2E72995DF387","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"FUERSTENBERG SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. O IN FORMA ABBREVIATA \"FUERSTENBERG SIM S.P.A.\"","lei":"8156006A8B6699CC2F20","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"RO","legalName":"IFIS FINANCE IFN S.A.","lei":"787200K1N79GQSXJ5V96","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"PL","legalName":"\"IFIS FINANCE\" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ","lei":"259400J68D04OW3OPW85","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"IFIS NPL 2021-1 SPV S.R.L.","lei":"8156008F44C68F142745","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"IFIS NPL INVESTING S.P.A.","lei":"8156001C6DF51DD8B712","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"IFIS NPL SERVICING S.P.A.","lei":"8945008XSTYS8D6T0Z07","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"IFIS RENTAL SERVICES S.R.L.","lei":"8156001A1463A564B040","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA \"ILLIMITY S.P.A.\"","lei":"815600A029117B20DD63","registrationStatus":"ISSUED","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"MIA SPV SRL IN LIQUIDAZIONE","lei":"81560090F8394A34D088","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"MIDA RE S.R.L.","lei":"815600E8A514A67DF926","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"MONTES LEASECO S.R.L.","lei":"815600017CF8ADE05583","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"MONTES SPV S.R.L.","lei":"815600F6C595F263FB65","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"PITTI SPV S.R.L.","lei":"815600B037959338EC52","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"RIVER SPV S.R.L. - IN LIQUIDAZIONE","lei":"815600356DA507414997","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"IT","legalName":"SILENO SPV S.R.L","lei":"815600FEC8590E101C91","registrationStatus":"ISSUED","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]}],"childrenTotal":24,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]}],"parents":[]},"headquartersAddress":"VIA TERRAGLIO, 63 (MESTRE)","headquartersCity":"VENEZIA","headquartersCountry":"IT","headquartersPostalCode":"30174","headquartersRegion":"IT-VE","lastUpdatedAt":"2026-10-06T09:10:32.000+02:00","legalAddress":"VIA TERRAGLIO, 63 (MESTRE)","legalFormAbbreviation":"SPA","legalFormCode":"P418","legalFormName":"Società Per Azioni","legalJurisdiction":"IT","legalName":"BANCA IFIS S.P.A.","lei":"8156005420362AE59184","managingLou":"815600EAD78C57FCE690","managingLouLegalName":"INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI","managingLouName":"InfoCamere","managingLouWebsite":"https://lei-italy.infocamere.it","nextRenewalAt":"2027-12-04T22:12:49.000+01:00","otherLegalForm":null,"postalCode":"30174","region":"IT-VE","registeredAt":"2014-12-04T22:12:49.000+01:00","registrationAuthorityId":"RA000407","registrationAuthorityName":"Business Register","registrationAuthorityWebsite":"https://www.registroimprese.it","registrationNumber":"02505630109","registrationNumberFormatted":"02505630109","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"02505630109","validationAuthorityId":"RA000407","validationAuthorityName":"Business Register","validationSources":"FULLY_CORROBORATED"}