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COMPASS BANCA S.P.A.

Public Limited Company Active

in

Registration No.
MI411801
Incorporation Date
1996-02-19
Company Type
Public Limited Company
Address
MILANO, Italy
Website
www.compass.it/filiali/prestiti-ragusa.html

COMPASS BANCA S.P.A. is a Public Limited Company registered in Italy under MI411801, with active status. The company was incorporated on 19 February 1996 and lists its registered address as MILANO, Italy. No shareholders are recorded for COMPASS BANCA S.P.A.; ownership in this jurisdiction is normally filed as the Registro delle Imprese filing under Law 2/2009, which abolished the libro soci for S.r.l., but no such filing is on record here. No beneficial owner (UBO) data is recorded for COMPASS BANCA S.P.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

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

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Frequently Asked Questions

Who is COMPASS BANCA S.P.A.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for COMPASS BANCA S.P.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

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

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

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

COMPASS BANCA S.P.A. was incorporated on 19 February 1996.

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

The registered address on file for COMPASS BANCA S.P.A. is MILANO, Italy.

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

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

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

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to COMPASS 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 COMPASS 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 COMPASS 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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