BANCA IFIS S.P.A.
BANCA IFIS S.P.A. is a Private limited company (Ltd.) registered in Italy under VE247118, with active status. Its registered address on file is Mestre, Italy. No shareholders are recorded for BANCA IFIS S.P.A.; ownership in this jurisdiction is kept by the company as the libro soci (register of shareholders) under Article 2421 of the Italian Civil Code rather than filed with the register, and is open to inspection at the company on payment rather than published. No beneficial owner (UBO) data is recorded for BANCA IFIS S.P.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
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Officers
12
Directors and officers of BANCA IFIS S.P.A.
The Chief Of Chairman Staff And Chief Comm, Marketing, Public Affairs & Sust Officer of BANCA IFIS S.P.A. currently on record is Rosalba Benedetto; 12 officers are currently on record for BANCA IFIS S.P.A. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for the source register, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BANCA IFIS S.P.A.
BANCA IFIS S.P.A. has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- IFIS FINANCE SP Z O O (Poland)
- IFIS NPL 20211 SPV SRL (Italy)
- FUERSTENBERG SOCIETA' DI INTERMEDIAZIONE MOBILIARE SPA IN FORMA ABBREVIATO FUERSTENBERG SIM SPA (Italy)
- IFIS NPL INVESTING SPA (Italy)
- IFIS FINANCE I.F.N. S.A. (Romania)
- BANCA CREDIFARMA SPA (Italy)
- ILLIMITY BANK SPA (Italy)
- CAP.ITAL.FIN. SPA (Italy)
- IFIS RENTAL SERVICES SRL (Italy)
Data availability
Those 9 subsidiaries span Italy, Poland, Romania jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for the source register, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BANCA IFIS S.P.A.
Italy
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is BANCA IFIS S.P.A.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BANCA IFIS S.P.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is BANCA IFIS S.P.A. still an active company?
BANCA IFIS S.P.A.'s status is listed as active.
What is BANCA IFIS S.P.A.'s registered address?
The registered address on file for BANCA IFIS S.P.A. is Mestre, Italy.
Who are the officers/directors of BANCA IFIS S.P.A.?
The Chief Of Chairman Staff And Chief Comm, Marketing, Public Affairs & Sust Officer of BANCA IFIS S.P.A. currently on record is Rosalba Benedetto; 12 officers are currently on record for BANCA IFIS S.P.A.
Does BANCA IFIS S.P.A. have a parent company or subsidiaries?
BANCA IFIS S.P.A. has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 3 jurisdictions. Those 9 subsidiaries span Italy, Poland, Romania jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BANCA IFIS S.P.A.'s ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to BANCA IFIS S.P.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANCA IFIS S.P.A.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Italy, so records like BANCA IFIS S.P.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.