Di.vi. Finanziaria Di Diego Della Valle & C. S.r.l.

LEI 81560073CB16691A3535

Legal Address [it-IT]


STRADA SETTECAMINI, 116
SANT'ELPIDIO A MARE IT-FM IT 63811

Headquarters Address [it-IT]


STRADA SETTECAMINI, 116
SANT'ELPIDIO A MARE IT-FM IT 63811

External Public Records
LEI Registration Details
L E I
81560073CB16691A3535
Legal Name
DI.VI. FINANZIARIA DI DIEGO DELLA VALLE & C. S.R.L.
Authority Authority I D
RA000407
Authority Authority I D
01732500440
Legal Jurisdiction
IT
Legal Form Legal Form Code
OV32
Status
ACTIVE
Initial Date
2014-03-03 18:00:00
Last Update Date
2022-01-13 10:03:45
Status
ISSUED
Next Renewal Date
2023-03-03 18:00:00
Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000407
Validation Authority Validation Authority I D
01732500440

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Roger Vivier Hk Limited is ultimately consolidated by Di.vi. Finanziaria Di Diego Della Valle & C. S.r.l.

Relationship Start Node Node I D
213800C3A6OPEPG7CZ80 [ROGER VIVIER HK LIMITED]
Relationship End Node Node I D
81560073CB16691A3535 [DI.VI. FINANZIARIA DI DIEGO DELLA VALLE & C. S.R.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-13 20:00:00
Registration Last Update Date
2021-04-16 03:48:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-13 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tod's Hong Kong Limited is directly consolidated by Di.vi. Finanziaria Di Diego Della Valle & C. S.r.l.

Relationship Start Node Node I D
213800ULAEG7HJ5H6P64 [TOD'S HONG KONG LIMITED]
Relationship End Node Node I D
81560073CB16691A3535 [DI.VI. FINANZIARIA DI DIEGO DELLA VALLE & C. S.R.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-13 20:00:00
Registration Last Update Date
2021-03-11 03:46:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-13 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Holpaf B.v. is ultimately consolidated by Di.vi. Finanziaria Di Diego Della Valle & C. S.r.l.

Relationship Start Node Node I D
724500AL044XU4N6F114 [Holpaf B.V.]
Relationship End Node Node I D
81560073CB16691A3535 [DI.VI. FINANZIARIA DI DIEGO DELLA VALLE & C. S.R.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-27 08:24:17
Registration Last Update Date
2019-12-23 05:58:28
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-15 07:42:21
Registration Managing L O U
724500A93Z8V1MJK5349 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1994-10-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-04-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tod's International B.v. is ultimately consolidated by Di.vi. Finanziaria Di Diego Della Valle & C. S.r.l.

Relationship Start Node Node I D
724500PJ0LM3PSOGEB60 [Tod's International B.V.]
Relationship End Node Node I D
81560073CB16691A3535 [DI.VI. FINANZIARIA DI DIEGO DELLA VALLE & C. S.R.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-04 07:38:16
Registration Last Update Date
2021-02-19 01:02:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 05:59:11
Registration Managing L O U
724500A93Z8V1MJK5349 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tod's S.p.a. is directly consolidated by Di.vi. Finanziaria Di Diego Della Valle & C. S.r.l.

Relationship Start Node Node I D
815600DA4FA5A5D4CD58 [TOD'S S.P.A.]
Relationship End Node Node I D
81560073CB16691A3535 [DI.VI. FINANZIARIA DI DIEGO DELLA VALLE & C. S.R.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-29 05:49:29
Registration Last Update Date
2019-02-12 05:41:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-14 12:21:56
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-10 04:01:48
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-10 04:01:48
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tod's Hong Kong Limited is ultimately consolidated by Di.vi. Finanziaria Di Diego Della Valle & C. S.r.l.

Relationship Start Node Node I D
213800ULAEG7HJ5H6P64 [TOD'S HONG KONG LIMITED]
Relationship End Node Node I D
81560073CB16691A3535 [DI.VI. FINANZIARIA DI DIEGO DELLA VALLE & C. S.R.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-13 20:00:00
Registration Last Update Date
2021-03-11 03:46:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-13 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tod's S.p.a. is ultimately consolidated by Di.vi. Finanziaria Di Diego Della Valle & C. S.r.l.

Relationship Start Node Node I D
815600DA4FA5A5D4CD58 [TOD'S S.P.A.]
Relationship End Node Node I D
81560073CB16691A3535 [DI.VI. FINANZIARIA DI DIEGO DELLA VALLE & C. S.R.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-29 05:49:29
Registration Last Update Date
2019-02-12 05:41:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-14 12:21:56
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-10 04:01:48
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-10 04:01:48
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Roger Vivier Hk Limited is directly consolidated by Di.vi. Finanziaria Di Diego Della Valle & C. S.r.l.

Relationship Start Node Node I D
213800C3A6OPEPG7CZ80 [ROGER VIVIER HK LIMITED]
Relationship End Node Node I D
81560073CB16691A3535 [DI.VI. FINANZIARIA DI DIEGO DELLA VALLE & C. S.R.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-13 20:00:00
Registration Last Update Date
2021-04-16 03:48:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-13 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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