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BPER BANCA S.P.A.

Public Limited Company Active

in

Registration No.
MO222528
Incorporation Date
1984-01-26
Company Type
Public Limited Company
Address
Modena, Italy
Website
N/A

BPER BANCA S.P.A. is a Public Limited Company registered in Italy under MO222528, with active status. The company was incorporated on 26 January 1984 and lists its registered address as Modena, Italy. 2 shareholders are on record for BPER BANCA 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.

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

2

Shareholders of BPER BANCA S.P.A.

Two shareholders are currently on record for BPER BANCA 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 VANGUARD STAR FUNDS-Vanguard Total International Stock Index Fund, holding 13.1% — the largest recorded stake — followed by Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index at 6.3%. 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
VANGUARD STAR FUNDS-Vanguard Total International Stock Index Fund 13.1%
Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index 6.3%

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Officers

17

Directors and officers of BPER BANCA S.P.A.

The Ceo & Director of BPER BANCA S.P.A. currently on record is Gianni Franco Giacomo Papa; 17 officers are currently on record for BPER BANCA S.P.A. Management authority at BPER BANCA 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.

GF
Gianni Franco Giacomo Papa ACTIVE

Residence
🇮🇹 Italy
Occupation
Ceo & Director

PM
Piero Montani ACTIVE

Residence
🇮🇹 Italy
Occupation
Ceo, Gm & Director

GF
Gianni Franco Giacomo Pope ACTIVE

Residence
🇮🇹 Italy
Occupation
Ceo, Gm & Director

MP
Michele Pisani ACTIVE

Appointed
2020-01-01
Residence
🇮🇹 Italy
Occupation
Chief Aml Officer

SM
Simone Marcucci ACTIVE

Appointed
2021-02-01
Residence
🇮🇹 Italy
Occupation
Chief Financial Officer

MM
Marco Mandelli ACTIVE

Appointed
2021-08-01
Residence
🇮🇹 Italy
Occupation
Chief Corporate & Investment Banking Officer

CG
Carla Gardani ACTIVE

Appointed
2022-01-01
Residence
🇮🇹 Italy
Occupation
Chief Compliance Officer

MB
Matteo Bigarelli ACTIVE

Appointed
2022-04-01
Residence
🇮🇹 Italy
Occupation
Head Of Equity Investments And Special Projects

GB
Gilberto Borghi ACTIVE

Appointed
2022-06-01
Residence
🇮🇹 Italy
Occupation
Head Of Investor Relations

AP
Advocate Paolo Mazza ACTIVE

Residence
🇮🇹 Italy
Occupation
Chief General Counsel

NS
Nicola Sponghi ACTIVE

Residence
🇮🇹 Italy
Occupation
Head Of Investor Relations

CA
Carlo Appetiti ACTIVE

Residence
🇮🇹 Italy
Occupation
Chief Compliance Officer

GC
Giuseppe Corni ACTIVE

Residence
🇮🇹 Italy
Occupation
Chief Human Resource Officer

GL
GIAN LUCA SANTI ACTIVE

Residence
🇮🇹 Italy
Occupation
Vice Gm & Cfo

ES
Elvio Sonnino ACTIVE

Residence
🇮🇹 Italy
Occupation
Vice Gm & Coo

MB
Massimiliano Baga ACTIVE

Residence
🇮🇹 Italy
Occupation
Chief Information Officer

AM
Andrea Merenda ACTIVE

Residence
🇮🇹 Italy
Occupation
Chief Human Resource Officer

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Frequently Asked Questions

Who owns BPER BANCA S.P.A.?

Two shareholders are currently on record for BPER BANCA 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 VANGUARD STAR FUNDS-Vanguard Total International Stock Index Fund, holding 13.1% — the largest recorded stake — followed by Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index at 6.3%. 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 BPER BANCA S.P.A.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BPER BANCA 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 BPER BANCA S.P.A. have on record?

2 shareholders are shown on record for BPER BANCA S.P.A..

Is BPER BANCA S.P.A. still an active company?

BPER BANCA S.P.A.'s status is listed as active.

When was BPER BANCA S.P.A. incorporated?

BPER BANCA S.P.A. was incorporated on 26 January 1984.

What is BPER BANCA S.P.A.'s registered address?

The registered address on file for BPER BANCA S.P.A. is Modena, Italy.

What legal structure is BPER BANCA S.P.A. registered as?

BPER BANCA S.P.A. is registered as a Public Limited Company in Italy.

Who are the officers/directors of BPER BANCA S.P.A.?

The Ceo & Director of BPER BANCA S.P.A. currently on record is Gianni Franco Giacomo Papa; 17 officers are currently on record for BPER BANCA S.P.A. Management authority at BPER BANCA S.P.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to BPER BANCA S.P.A.'s ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to BPER BANCA 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 BPER BANCA 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 BPER BANCA S.P.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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