Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CAPITAL DEV S.P.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Società Per Azioni | [sources] | |||
| Jurisdiction | Italy | [sources] | |||
| LEI | 815600CCCA36BCAF4107 | [sources] | |||
| Registration number | 12992341003 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | VIA TEVERE, 48, 00198 ROMA | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Unicredit S.P.A. Regulator action · Regulator warning | - | |||
| Unicredit S.P.A. Regulator action · Regulator warning | - | |||