BANCA SISTEMA S.P.A.
BANCA SISTEMA S.P.A. is a Public Limited Company registered in Italy under MI1619654, with active status. The company was incorporated on 15 June 2000 and lists its registered address as Milan, Italy. 5 shareholders are on record for BANCA SISTEMA S.P.A., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.
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Shareholders
5
Five shareholders are currently on record for BANCA SISTEMA S.P.A., held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l.
The largest of these is DFA International Small Cap Value Portfolio, holding 49.4% — the largest recorded stake — followed by SPDR (R) Idx Shares-SPDR (R) S&P (R) International Small Cap ETF at 6.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DFA International Small Cap Value Portfolio | 49.4% | ||
| SPDR (R) Idx Shares-SPDR (R) S&P (R) International Small Cap ETF | 6.8% | ||
| DFA Investment Dimensions-World Ex U.S. Core Equity Port | 1.2% | ||
| John Hancock Fds II-International Small Company Fund | 0.9% | ||
| Avantis International Small Cap Value Fund | 0.8% |
Officers
5
The Ceo, Md, Gm & Director of BANCA SISTEMA S.P.A. on record is Gianluca Garbi; 5 officers are shown here.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BANCA SISTEMA S.P.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
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.
Group Structure
BANCA SISTEMA S.P.A. sits 2 levels below its ultimate parent, European Investments Holding Company S.a r.l., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to European Investments Holding Company S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANCA SISTEMA S.P.A.'s own shareholder record. 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.
Those 3 subsidiaries span Italy, United Kingdom 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
European Investments Holding Company S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns BANCA SISTEMA S.P.A.?
Five shareholders are currently on record for BANCA SISTEMA S.P.A., held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l. The largest of these is DFA International Small Cap Value Portfolio, holding 49.4% — the largest recorded stake — followed by SPDR (R) Idx Shares-SPDR (R) S&P (R) International Small Cap ETF at 6.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BANCA SISTEMA S.P.A.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BANCA SISTEMA S.P.A. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BANCA SISTEMA S.P.A. have on record?
5 shareholders are shown on record for BANCA SISTEMA S.P.A.. The register reports 10 in total; only the top 5 by holding are shown here.
Is BANCA SISTEMA S.P.A. still an active company?
BANCA SISTEMA S.P.A.'s status is listed as active.
When was BANCA SISTEMA S.P.A. incorporated?
BANCA SISTEMA S.P.A. was incorporated on 15 June 2000.
What is BANCA SISTEMA S.P.A.'s registered address?
The registered address on file for BANCA SISTEMA S.P.A. is Milan, Italy.
What legal structure is BANCA SISTEMA S.P.A. registered as?
BANCA SISTEMA S.P.A. is registered as a Public Limited Company in Italy.
Who are the officers/directors of BANCA SISTEMA S.P.A.?
The Ceo, Md, Gm & Director of BANCA SISTEMA S.P.A. on record is Gianluca Garbi; 5 officers are shown here. Management authority at BANCA SISTEMA S.P.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BANCA SISTEMA S.P.A. have a parent company or subsidiaries?
BANCA SISTEMA S.P.A. sits 2 levels below its ultimate parent, European Investments Holding Company S.a r.l., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Italy, United Kingdom 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BANCA SISTEMA S.P.A.'s ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to BANCA SISTEMA 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 SISTEMA 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 SISTEMA S.P.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.