CAPITAL MORTGAGE S.R.L. (LEI# 815600A23287488E7C07) is a legal entity registered with INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI.
| Legal Entity Identifier (LEI) | 815600A23287488E7C07 |
| Legal Name | CAPITAL MORTGAGE S.R.L. |
| Legal Address | VIALE DELL'AGRICOLTURA, 7 Verona Verona 37135 Italy |
| Headquarters Address | VIALE DELL'AGRICOLTURA, 7 Verona Verona 37135 Italy |
| Legal Jurisdiction | Italy |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000407 |
| Registration Authority Entity ID | 09218891001 |
| Register Name | Business Register Registro Delle Imprese |
| Responsible Organisation Name | Infocamere Infocamere (La Società di Informatica delle Camere di Commercio Italiana) |
| Country | Italy (IT) |
| Jurisdiction | Italy |
| Legal Form Code | B5TO |
| Legal Form | SOCIETA' A RESPONSABILITA' LIMIT |
| Managing Local Operating Unit (LOU) | 815600EAD78C57FCE690 INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI |
| LOU Headquarters Address | VIA GIOVANNI BATTISTA MORGAGNI, 13 Roma Roma 00161 Italy |
| Initial Registration Date | 2014-01-28 |
| Last Update Date | 2021-02-01 |
| Registration Status | ISSUED |
| Next Renewal Date | 2022-02-01 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000407 |
| Validation Authority Entity ID | 09218891001 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | No Known Person | |
| Ultimate Accounting Consolidation Parent | No Known Person |
| Headquarters Address | VIALE DELL'AGRICOLTURA, 7 |
| City | VERONA |
| Region | Verona (IT-VR) |
| Postal Code | 37135 |
| Country | Italy (IT) |
| Entity Name | Business Address | Registration |
|---|---|---|
| CONSUMER THREE S.R.L. | VIALE DELL'AGRICOLTURA, 7, Verona, IT-VR, 37135, IT | 2016-04-27 |
| ARENA NPL ONE S.R.L. | VIALE DELL'AGRICOLTURA, 7, Verona, IT-VR, 37135, IT | 2015-03-16 |
| UNICREDIT OBG S.R.L. | VIALE DELL'AGRICOLTURA, 7, Verona, IT-VR, 37135, IT | 2015-01-05 |
| DOVALUE S.P.A. | VIALE DELL'AGRICOLTURA, 7, Verona, IT-VR, 37135, IT | 2014-12-31 |
| CORDUSIO RMBS SECURITISATION S.R.L. | VIALE DELL'AGRICOLTURA, 7, Verona, IT-VR, 37135, IT | 2014-01-27 |
| F-E MORTGAGES S.R.L. | VIALE DELL'AGRICOLTURA, 7, Verona, IT-VR, 37135, IT | 2014-01-27 |
| HELICONUS S.R.L. | VIALE DELL'AGRICOLTURA, 7, Verona, IT-VR, 37135, IT | 2014-01-27 |
| UNICREDIT BPC MORTGAGE S.R.L. | VIALE DELL'AGRICOLTURA, 7, Verona, IT-VR, 37135, IT | 2014-01-26 |
| CORDUSIO RMBS UCFIN S.R.L. | VIALE DELL'AGRICOLTURA, 7, Verona, IT-VR, 37135, IT | 2014-01-26 |
| LARGE CORPORATE ONE S.R.L. IN LIQUIDAZIONE | VIALE DELL'AGRICOLTURA, 7, Verona, IT-VR, 37135, IT | 2014-01-26 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| PETERLONGO IMMOBILIARE S.R.L. | VIA RINALDO VERONESI, 30, Verona, IT-VR, 37135, IT | 2021-02-06 |
| MERO S.R.L. | VIA GIAN BATTISTA MORGAGNI 8, Verona, 37135, IT | 2021-01-28 |
| VEGAMBIENTE S.R.L. | VIA DEL PERLAR, 37/B, Verona, IT-VR, 37135, IT | 2021-01-20 |
| AGENZIA GIULIA S.R.L. | VIA APOLLO, 15, Verona, IT-VR, 37135, IT | 2021-01-12 |
| QUADRA S.R.L. | VIA MEZZACAMPAGNA, 52, Verona, IT-VR, 37135, IT | 2020-12-21 |
| VUESSE S.R.L. | VIA TORRICELLI, 15/B, Verona, 37135, IT | 2020-12-05 |
| AUTOSILVER S.R.L. | VIA CIRO FERRARI, 2, Verona, IT-VR, 37135, IT | 2020-11-19 |
| 3ROCKETS SRL ABBREVIABILE IN "3R SRL" | STRADA DELLE TRINCEE, 13D, Verona, IT-VR, 37135, IT | 2020-10-16 |
| ST S.R.L. | VIA MEUCCI 2, Verona, 37135, IT | 2020-09-04 |
| F.G.F. S.R.L. | VIA ALESSANDRO FLEMING, 17, Verona, IT-VR, 37135, IT | 2020-07-14 |
| Find all legal entities in the same postal code | ||
| City | VERONA |
| Postal Code | 37135 |
| Entity Name | Business Address | Registration |
|---|---|---|
| PODIUM MORTGAGE CAPITAL LLC · Pinnacle Capital Mortgage LLC | 345 Park Avenue, New York, US-NY, 10154, US | 2020-09-01 |
| Union Mortgage Group, Inc. · Mortgage Capital Investors, Inc. | 4355 Innslake Drive, Glen Allen, US-VA, 23060, US | 2017-08-16 |
| Banc of America Mortgage Capital Corporation · Nationsbanc Mortgage Capital Corporation | 214 North Tryon Street, Charlotte, US-NC, 28255, US | 2018-12-12 |
| FBT Mortgage, L.L.C. · Capital Trust Mortgage, L.L.C. | 6911 Washington Avenue, Ocean Springs, US-MS, 39564, US | 2017-09-29 |
| Secure One Capital Corporation · Capital Reverse Mortgage Group Inc. | 555 Anton Boulevard, Costa Mesa, US-CA, 92626, US | 2017-10-11 |
| ORIX REAL ESTATE CAPITAL, LLC · Red Mortgage Capital, LLC | 8th Floor, 10 West Broad Street, Columbus, US-OH, 43215, US | 2017-08-25 |
| BAY CAPITAL MORTGAGE CORPORATION · Bay Banc Mortgage Corporation | C/O Leo W Dunn III, 801 Compass Way, Suite 208, Annapolis, US-MD, 21401, US | 2017-04-20 |
| GFL CAPITAL MORTGAGE, INC. · The Gfl Capital Group, Inc. | 1100 Corporate Way, Suite 210, Sacramento, US-CA, 95831, US | 2017-10-11 |
| CAPITAL MORTGAGE, LLC | 1857 South Millenium Way, Suite 100, Meridian, US-ID, 83642, US | 2017-10-12 |
| Seer Mortgage Capital TRS, LLC | 34th Floor, 1177 Avenue of the Americas, New York, US-NY, 10036, US | 2013-05-14 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.