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F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI logo

F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI

Public Limited Company Active

in

Registration No.
MI396855
Incorporation Date
Not disclosed
Company Type
Public Limited Company
Address
Pero, Italy
Website
www.filagroup.it/

F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI is a Public Limited Company registered in Italy under MI396855, with active status. Its registered address on file is Pero, Italy. 5 shareholders are on record for F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO).

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

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Shareholders

5

Shareholders of F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI

Five shareholders are currently on record for F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI, 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 26% — the largest recorded stake — followed by DFA Continental Small Company Series at 21.2%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

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.

Shareholder Type Holding Source Document
DFA International Small Cap Value Portfolio 26%
DFA Continental Small Company Series 21.2%
iShares MSCI EAFE Small Cap ETF 17.4%
AMG Yacktman Special Opportunities Fd 9.6%
iShares Core MSCI EAFE ETF 8.4%

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Officers

3

Directors and officers of F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI

Three officers are currently on record for F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI. Massimo Candela serves as Ceo & Executive Director; LUCA PELOSIN serves as Coo & Executive Director; Cristian Nicoletti serves as Chief Financial Officer. Management authority at F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI 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.

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.

MC
Massimo Candela ACTIVE

Residence
🇮🇹 Italy
Occupation
Ceo & Executive Director

LP
LUCA PELOSIN ACTIVE

Residence
🇮🇹 Italy
Occupation
Coo & Executive Director

CN
Cristian Nicoletti ACTIVE

Residence
🇩🇪 Germany
Occupation
Chief Financial Officer

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Need the full UBO picture on F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI?

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Frequently Asked Questions

Who owns F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI?

Five shareholders are currently on record for F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI, 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 26% — the largest recorded stake — followed by DFA Continental Small Company Series at 21.2%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI have on record?

5 shareholders are shown on record for F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI. The register reports 10 in total; only the top 5 by holding are shown here.

Is F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI still an active company?

F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI's status is listed as active.

What is F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI's registered address?

The registered address on file for F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI is Pero, Italy.

What legal structure is F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI registered as?

F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI is registered as a Public Limited Company in Italy.

Who are the officers/directors of F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI?

Three officers are currently on record for F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI. Massimo Candela serves as Ceo & Executive Director; LUCA PELOSIN serves as Coo & Executive Director; Cristian Nicoletti serves as Chief Financial Officer. Management authority at F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI'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 F.I.L.A. – FABBRICA ITALIANA LAPIS ED AFFINI SOCIETA’ PER AZIONI's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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