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Public LEI record · Global LEI Index

Italy

ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO

VIA DISCIPLINI 3, Milano, 20123, IT

Legal Entity Identifier 54930000SYYUFXE0FN30
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
27 Dec 2026
LEI Issuer
Bundesanzeiger Verlag

Record snapshot

The Legal Entity Identifier for ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO is 54930000SYYUFXE0FN30. It is valid, policy conforming and renewed until 27 Dec 2026.

ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO is a Società In Nome Collettivo formed in Italy, registered as 09164960966 with Business Register, Italy. The LEI was registered on 28 Jan 2016. At its last validation on 27 Jul 2026, all of its Level 1 reference data was confirmed against Business Register, Italy. It reports BPER BANCA S.P.A. as its ultimate parent. 20 entities report it as their ultimate parent. Bundesanzeiger Verlag maintains the record.

49 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Seven successful renewals, no break since 1 Mar 2018.

First LEI registered on 28 Jan 2016, with at least 7 renewals recorded. The next renewal falls due on 27 Dec 2026, which is 2 months from today.

28 Jan 2016 LEI issued Seven renewal marks Each mark is a renewal that completed 27 Dec 2026 Next renewal due

Registered entity Level 1 data

Legal name
ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIORegistered in Italian
Legal form
Società In Nome Collettivo T2X1
Jurisdiction
Italy IT
Registration
Registered at Business Register, Italy RA000407. Registration number 09164960966
Entity created
27 Jan 2016
Legal address
VIA DISCIPLINI 3, Milano, 20123, IT
Connected identifiers
BICARCGITMAXXX S&P Capital IQ323653795 Other identifiers recorded against this LEI.
Securities
IT0005336554 1 ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Renewed. The next renewal date moved from 27 Dec 2025 to 27 Dec 2026.

Show 33 earlier changes

  1. Legal form changed from Società Per Azioni to Società In Nome Collettivo.

  2. Renewed. The next renewal date moved from 27 Dec 2024 to 27 Dec 2025.

  3. The legal address was updated.

  4. The headquarters address was updated.

  5. Renewed. The next renewal date moved from 27 Dec 2023 to 27 Dec 2024.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. A legal address was recorded.

  9. A headquarters address was recorded.

  10. Registration status changed from Pending archival to Issued.

  11. Renewed. The next renewal date is now 27 Dec 2023.

  12. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bundesanzeiger Verlag.

  13. Registration status changed from Pending transfer to Pending archival.

  14. Registration status changed from Issued to Pending transfer.

  15. Legal name changed from ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO to ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO.

  16. Renewed. The next renewal date moved from 13 Jan 2023 to 27 Dec 2023.

  17. Legal name changed from ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO to ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO.

  18. The legal address was updated.

  19. Renewed. The next renewal date moved from 28 Jan 2022 to 13 Jan 2023.

  20. Legal form changed.

  21. The legal address was updated.

  22. The next renewal date moved from 8 Jul 2021 to 28 Jan 2022.

  23. Legal name changed from Arca Fondi S.P.A. Societa' Di Gestione Del Risparmio to ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO.

  24. The legal address was updated.

  25. The next renewal date moved from 19 Dec 2020 to 8 Jul 2021.

  26. Renewed. The next renewal date moved from 3 Jan 2020 to 19 Dec 2020.

  27. Legal jurisdiction recorded as Italy.

  28. Legal jurisdiction changed.

  29. Legal name changed from Arca Fondi S.p.A. Societa' di Gestione del Risparmio to Arca Fondi S.P.A. Societa' Di Gestione Del Risparmio.

  30. Renewed. The next renewal date moved from 9 Jan 2019 to 3 Jan 2020.

  31. Legal form changed from Legal form not yet on the ELF code list to Società Per Azioni.

  32. Renewed. The next renewal date is now 9 Jan 2019.

  33. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    BPER BANCA S.P.A.

    IT · N747OI7JINV7RUUH6190

    Active

  2. Direct parent
    Parent has no LEI Reported exception Parent exists, not LEI-identified
  3. This entity

    ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO

    IT · 54930000SYYUFXE0FN30

    Active

  4. Below
    20 Direct subsidiaries
    20 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Fund structure Reported to GLEIF

  1. This entity

    ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO

    IT · 54930000SYYUFXE0FN30

    Active

  2. Below
    ? Managed funds

    Not retrieved yet. Fund relationship data for this record has not been retrieved.

GLEIF records fund relationships separately from the consolidation parents above. A sub-fund reporting no consolidating parent is the ordinary case, and says nothing about the structure shown here.

Where this data comes from

Source registry

Business Register, Italy

Validated against

Business Register, Italy

Maintained by

Bundesanzeiger Verlag

Published in

The GLEIF Global LEI Index. This record last updated 27 Jul 2026

ARCA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO

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Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 27 Jul 2026.