CMB MONACO
CMB MONACO is a registered legal entity registered in Monaco under 76S01557, and its current status with Répertoire du Commerce et de l'Industrie is active. The company was incorporated on 8 June 1976 and lists its registered address as MONACO, Monaco. No shareholders are recorded for CMB MONACO; ownership in this jurisdiction is normally filed as the registre des actionnaires (shareholder register) under Monaco's Trade and Industry Register requirements, but no such filing is on record here. No beneficial owner (UBO) data is recorded for CMB MONACO; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Répertoire du Commerce et de l'Industrie and was last updated on 28 September 2026.
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- Digitized company financials
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Officers
1
One officer is currently on record for CMB MONACO, filed with Répertoire du Commerce et de l'Industrie. Massimo Bertolini serves as Manager.
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
CMB MONACO sits 2 levels below its ultimate parent, BANCA MONTE DEI PASCHI DI SIENA SPA, registered in Italy. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BANCA MONTE DEI PASCHI DI SIENA SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CMB MONACO'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 Monaco jurisdiction, 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.
BANCA MONTE DEI PASCHI DI SIENA SPA
Italy
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Frequently Asked Questions
Who is CMB MONACO's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CMB MONACO; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CMB MONACO's company registration number?
CMB MONACO's registration number is 76S01557, filed with Répertoire du Commerce et de l'Industrie in Monaco. Its current status on the register is active.
Is CMB MONACO still an active company?
CMB MONACO's status on Répertoire du Commerce et de l'Industrie is listed as active.
When was CMB MONACO incorporated?
CMB MONACO was incorporated on 8 June 1976, according to Répertoire du Commerce et de l'Industrie.
What is CMB MONACO's registered address?
The registered address on file for CMB MONACO is MONACO, Monaco.
Who are the officers/directors of CMB MONACO?
One officer is currently on record for CMB MONACO, filed with Répertoire du Commerce et de l'Industrie. Massimo Bertolini serves as Manager.
Does CMB MONACO have a parent company or subsidiaries?
CMB MONACO sits 2 levels below its ultimate parent, BANCA MONTE DEI PASCHI DI SIENA SPA, registered in Italy. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span Monaco jurisdiction, 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.
Can Zavia monitor changes to CMB MONACO's ownership over time?
This profile reflects a point-in-time snapshot from Répertoire du Commerce et de l'Industrie. Zavia's monitoring API can track changes to CMB MONACO's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CMB MONACO's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Monaco, so records like CMB MONACO's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Répertoire du Commerce et de l'Industrie and was last synced on 28 September 2026.