ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A.
ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A. is a Public Limited Company registered in Italy under MI2534291, with active status. The company was incorporated on 5 March 2019 and lists its registered address as MILANO, Italy. No shareholders are recorded for ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY 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 ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
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Officers
5
The Deputy Ceo Of Operations & Secretary Of The Board of ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A. on record is Giovanni Lombardi; 5 officers are shown here.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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
ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A. sits 1 level below its ultimate parent, BANCA IFIS SPA, registered in Italy. 23 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BANCA IFIS SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY 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 23 subsidiaries span Italy 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. Two of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BANCA IFIS SPA
Italy
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Frequently Asked Questions
Who is ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A. still an active company?
ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A.'s status is listed as active.
When was ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A. incorporated?
ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A. was incorporated on 5 March 2019.
What is ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A.'s registered address?
The registered address on file for ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A. is MILANO, Italy.
What legal structure is ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A. registered as?
ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A. is registered as a Public Limited Company in Italy.
Who are the officers/directors of ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A.?
The Deputy Ceo Of Operations & Secretary Of The Board of ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A. on record is Giovanni Lombardi; 5 officers are shown here.
Does ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A. have a parent company or subsidiaries?
ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A. sits 1 level below its ultimate parent, BANCA IFIS SPA, registered in Italy. 23 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 23 subsidiaries span Italy 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. Two of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A.'s ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY 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 ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY 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 ILLIMITY BANK S.P.A. IN FORMA ABBREVIATA ILLIMITY S.P.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.