INTESA SANPAOLO S.P.A
ITALY


Company number FC016201
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address PIAZZA SAN CARLO 156, TORINO, ITALY, ITALY
Home Country ITALY
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Appointment of Piero Luongo as a secretary on 27 April 2016; Appointment of Carlo Messina as a director on 27 April 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of INTESA SANPAOLO S.P.A are www.intesasanpaolo.co.uk, and www.intesa-sanpaolo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Intesa Sanpaolo S P A is a Other company type. The company registration number is FC016201. Intesa Sanpaolo S P A has been working since 01 January 1993. The present status of the company is Active. The registered address of Intesa Sanpaolo S P A is Piazza San Carlo 156 Torino Italy Italy. . LUONGO, Piero is a Secretary of the company. BAREL DI SANT'ALBANO, Carlo, Dr is a Director of the company. BAZOLI, Giovanni is a Director of the company. BERNHEIM, Antoine is a Director of the company. BRACCHI, Giampo is a Director of the company. BUSSOLOTTO, Pio is a Director of the company. CALOIA, Angelo, Prof is a Director of the company. CARIONE, Tommaso is a Director of the company. CASIRAGHI, Rosalba, Dr is a Director of the company. CASU, Marco, Dr is a Director of the company. CATANIA, Elio Cosimo is a Director of the company. CESARINI, Francesco, Prof is a Director of the company. COSTA, Giovanni, Prof is a Director of the company. DALLA SEGA, Franco, Prof is a Director of the company. DESIATA, Alfonso is a Director of the company. FERRERO, Gianluca, Dr is a Director of the company. FERRO, Angelo, Prof is a Director of the company. FERRO, Angelo is a Director of the company. FONTANA, Giuseppe is a Director of the company. FORESTIERI, Giancarlo is a Director of the company. FREDDI, Franco, Cav. Comm is a Director of the company. FREIHER VON RUEDORFFER, Ael is a Director of the company. GARIBALDI, Pietro, Prof is a Director of the company. GARRINO, Gianluigi is a Director of the company. GIANNI, Fabrizio, Dr is a Director of the company. IOZZO, Alfonso, Dott is a Director of the company. JANNI, Marco, Avv is a Director of the company. LAURENT, Jean is a Director of the company. LIMONTA, Giovan Battista, Dr is a Director of the company. LIMONTA, Giovanni Battista is a Director of the company. LUBATTI, Giulio Stefano, Dr is a Director of the company. MARRONE, Virgilio is a Director of the company. MAURAU, Michel is a Director of the company. MERLE, Christian is a Director of the company. MESSINA, Carlo is a Director of the company. MODIGLIANI, Franco is a Director of the company. NARDOZZI TONIELLI, Giangiacomo is a Director of the company. OTTOLENGHI, Emilio is a Director of the company. PASSERA, Corrado is a Director of the company. PAVARANI, Eugenio, Professor is a Director of the company. PERISSINOTTO, Giovanni, Doctor is a Director of the company. PONZELLINI, Gianluca, Dr is a Director of the company. ROSSI, Orazio is a Director of the company. SACCHI MORSIANI, Gianguido, Prof is a Director of the company. SALA, Marcello is a Director of the company. SALVATI, Sandro is a Director of the company. SALZA, Enrico is a Director of the company. SILINGARDI, Luciano is a Director of the company. TARGETTI, Ferdinando, Prof is a Director of the company. TORIO, Livio is a Director of the company. TROMBI, Gino is a Director of the company. VALDEMBRI, Alberto, Dr is a Director of the company. VANTELLINI, Paolo, Dr is a Director of the company. VIEZZOLI, Franco is a Director of the company. ZICH, Rodolfo, Prof is a Director of the company. Director ANCARINI, Giovanni, Professor has been resigned. Director ARCUCCI, Francesco, Professor has been resigned. Director AUTHEMAN, Marc Antoine has been resigned. Director BAZOLI, Giovanni has been resigned. Director BENASSI, Lino, Ragioniere has been resigned. Director BENEDINI, Benito, Cav. Lav. Dott. has been resigned. Director BIASI, Paolo has been resigned. Director BOBAVOGLIA, Felice has been resigned. Director CARRON, Rene, Dr has been resigned. Director CICCHINE, Mauro has been resigned. Director DELAINI, Carlo has been resigned. Director DESIATA, Alfonso has been resigned. Director DOUROUX, Lucien has been resigned. Director FASSATI, Ariberto, Dottore has been resigned. Director FERRARI, Renato Tullio has been resigned. Director FLORIO, Valerio has been resigned. Director FOIS, Candido has been resigned. Director FUMAGALLI, Paolo, Dott. has been resigned. Director GONCALVES, Jorge Jardim, Ing has been resigned. Director GRAMAT, Gilles Francois has been resigned. Director GUIRAL, Philippe has been resigned. Director GUTTY, Gianfranco has been resigned. Director GUZZETTI, Giuseppe has been resigned. Director HOCKMANN, Heinz Josef has been resigned. Director LUCCHINI, Luigi has been resigned. Director MERLE, Christian has been resigned. Director MOLINARI, Luigi Amato has been resigned. Director MOLINARI, Sandro has been resigned. Director PASSERA, Corrado has been resigned. Director PECCI, Alberto has been resigned. Director PEDERSOLI, Alessandro has been resigned. Director PEDONE, Antonio has been resigned. Director PENNAROLA, Mario has been resigned. Director PERRON, Jean-Luc has been resigned. Director PIVATO, Sergio has been resigned. Director SALA, Giorgio has been resigned. Director SALVATORI, Carlo has been resigned. Director SALVATORI, Carlo has been resigned. Director SIMON, Jean has been resigned. Director SIMON, Jean has been resigned. Director STRUTZ, Eric has been resigned. Director TROMBI, Gino has been resigned. Director TROMBI, Gino has been resigned. Director TRONCHETTI PROVERA, Marco, Dott. has been resigned. Director ZANDANO, Gianni has been resigned.


Current Directors

Secretary
LUONGO, Piero
Appointed Date: 27 April 2016
Director
BAREL DI SANT'ALBANO, Carlo, Dr
Appointed Date: 01 January 2007
61 years old
Director
BAZOLI, Giovanni
Appointed Date: 16 April 1998
92 years old
Director
BERNHEIM, Antoine
Appointed Date: 17 December 2002
101 years old
Director
BRACCHI, Giampo
Appointed Date: 16 April 1998
81 years old
Director
BUSSOLOTTO, Pio
Appointed Date: 01 January 2007
89 years old
Director
CALOIA, Angelo, Prof
Appointed Date: 24 April 1998
86 years old
Director
CARIONE, Tommaso
Appointed Date: 16 January 1998
83 years old
Director
CASIRAGHI, Rosalba, Dr
Appointed Date: 01 January 2007
75 years old
Director
CASU, Marco, Dr
Appointed Date: 16 April 1998
70 years old
Director
CATANIA, Elio Cosimo
Appointed Date: 02 January 2007
79 years old
Director
CESARINI, Francesco, Prof
Appointed Date: 24 April 1998
88 years old
Director
COSTA, Giovanni, Prof
Appointed Date: 01 January 2007
83 years old
Director
DALLA SEGA, Franco, Prof
Appointed Date: 01 January 2007
65 years old
Director
DESIATA, Alfonso
Appointed Date: 16 April 1998
92 years old
Director
FERRERO, Gianluca, Dr
Appointed Date: 01 January 2007
61 years old
Director
FERRO, Angelo, Prof
Appointed Date: 01 January 2007
87 years old
Director
FERRO, Angelo
Appointed Date: 16 April 1998
87 years old
Director
FONTANA, Giuseppe
Appointed Date: 02 January 2007
71 years old
Director
FORESTIERI, Giancarlo
Appointed Date: 28 January 1999
79 years old
Director
FREDDI, Franco, Cav. Comm
Appointed Date: 16 April 1998
93 years old
Director
FREIHER VON RUEDORFFER, Ael
Appointed Date: 30 November 1999
84 years old
Director
GARIBALDI, Pietro, Prof
Appointed Date: 01 January 2007
57 years old
Director
GARRINO, Gianluigi
Appointed Date: 02 January 2007
90 years old
Director
GIANNI, Fabrizio, Dr
Appointed Date: 01 January 2007
85 years old
Director
IOZZO, Alfonso, Dott
Appointed Date: 01 January 2007
83 years old
Director
JANNI, Marco, Avv
Appointed Date: 16 April 1998
88 years old
Director
LAURENT, Jean
Appointed Date: 14 September 1999
81 years old
Director
LIMONTA, Giovan Battista, Dr
Appointed Date: 16 April 1998
96 years old
Director
LIMONTA, Giovanni Battista
Appointed Date: 02 January 2007
96 years old
Director
LUBATTI, Giulio Stefano, Dr
Appointed Date: 01 January 2007
78 years old
Director
MARRONE, Virgilio
Appointed Date: 02 January 2007
79 years old
Director
MAURAU, Michel
Appointed Date: 16 April 1998
79 years old
Director
MERLE, Christian
Appointed Date: 16 April 1998
72 years old
Director
MESSINA, Carlo
Appointed Date: 27 April 2016
63 years old
Director
MODIGLIANI, Franco
Appointed Date: 16 April 1998
107 years old
Director
NARDOZZI TONIELLI, Giangiacomo
Appointed Date: 16 April 1998
82 years old
Director
OTTOLENGHI, Emilio
Appointed Date: 02 January 2007
93 years old
Director
PASSERA, Corrado
Appointed Date: 30 April 2002
70 years old
Director
PAVARANI, Eugenio, Professor
Appointed Date: 28 July 2000
76 years old
Director
PERISSINOTTO, Giovanni, Doctor
Appointed Date: 17 December 2002
71 years old
Director
PONZELLINI, Gianluca, Dr
Appointed Date: 01 January 2007
78 years old
Director
ROSSI, Orazio
Appointed Date: 02 January 2007
93 years old
Director
SACCHI MORSIANI, Gianguido, Prof
Appointed Date: 01 January 2007
91 years old
Director
SALA, Marcello
Appointed Date: 02 January 2007
57 years old
Director
SALVATI, Sandro
Appointed Date: 16 April 1998
80 years old
Director
SALZA, Enrico
Appointed Date: 02 January 2007
88 years old
Director
SILINGARDI, Luciano
Appointed Date: 28 January 1999
85 years old
Director
TARGETTI, Ferdinando, Prof
Appointed Date: 01 January 2007
80 years old
Director
TORIO, Livio
Appointed Date: 01 January 2007
82 years old
Director
TROMBI, Gino
Appointed Date: 16 April 1998
102 years old
Director
VALDEMBRI, Alberto, Dr
Appointed Date: 16 April 1998
84 years old
Director
VANTELLINI, Paolo, Dr
Appointed Date: 16 April 1998
64 years old
Director
VIEZZOLI, Franco
Appointed Date: 16 April 1998
81 years old
Director
ZICH, Rodolfo, Prof
Appointed Date: 01 January 2007
86 years old

Resigned Directors

Director
ANCARINI, Giovanni, Professor
Resigned: 01 January 2007
Appointed Date: 17 November 2000
92 years old
Director
ARCUCCI, Francesco, Professor
Resigned: 01 January 2007
Appointed Date: 17 November 2000
83 years old
Director
AUTHEMAN, Marc Antoine
Resigned: 13 December 1999
Appointed Date: 16 April 1998
71 years old
Director
BAZOLI, Giovanni
Resigned: 16 April 1998
Appointed Date: 04 November 1991
92 years old
Director
BENASSI, Lino, Ragioniere
Resigned: 30 April 2002
Appointed Date: 17 November 2000
81 years old
Director
BENEDINI, Benito, Cav. Lav. Dott.
Resigned: 01 January 2007
Appointed Date: 17 November 2000
91 years old
Director
BIASI, Paolo
Resigned: 30 July 1997
Appointed Date: 28 April 1995
87 years old
Director
BOBAVOGLIA, Felice
Resigned: 16 April 1998
Appointed Date: 30 September 1997
88 years old
Director
CARRON, Rene, Dr
Resigned: 01 January 2007
Appointed Date: 17 December 2002
83 years old
Director
CICCHINE, Mauro
Resigned: 19 December 1995
Appointed Date: 25 July 1995
86 years old
Director
DELAINI, Carlo
Resigned: 30 July 1997
Appointed Date: 23 January 1996
98 years old
Director
DESIATA, Alfonso
Resigned: 16 April 1998
Appointed Date: 04 November 1991
92 years old
Director
DOUROUX, Lucien
Resigned: 16 April 1998
Appointed Date: 07 September 1993
92 years old
Director
FASSATI, Ariberto, Dottore
Resigned: 01 January 2007
Appointed Date: 30 April 2002
79 years old
Director
FERRARI, Renato Tullio
Resigned: 19 December 1995
Appointed Date: 28 April 1995
80 years old
Director
FLORIO, Valerio
Resigned: 16 January 1996
Appointed Date: 30 April 1993
90 years old
Director
FOIS, Candido
Resigned: 16 April 1998
Appointed Date: 04 November 1991
84 years old
Director
FUMAGALLI, Paolo, Dott.
Resigned: 01 January 2007
Appointed Date: 17 November 2000
65 years old
Director
GONCALVES, Jorge Jardim, Ing
Resigned: 01 January 2007
Appointed Date: 17 November 2000
90 years old
Director
GRAMAT, Gilles Francois
Resigned: 01 January 2007
Appointed Date: 14 December 1999
73 years old
Director
GUIRAL, Philippe
Resigned: 18 June 1997
Appointed Date: 28 April 1995
77 years old
Director
GUTTY, Gianfranco
Resigned: 17 December 2002
Appointed Date: 30 November 1999
87 years old
Director
GUZZETTI, Giuseppe
Resigned: 16 April 1998
Appointed Date: 22 December 1997
91 years old
Director
HOCKMANN, Heinz Josef
Resigned: 18 December 2001
Appointed Date: 30 November 1999
73 years old
Director
LUCCHINI, Luigi
Resigned: 01 January 2007
Appointed Date: 17 November 2000
106 years old
Director
MERLE, Christian
Resigned: 17 December 2002
Appointed Date: 04 November 1991
72 years old
Director
MOLINARI, Luigi Amato
Resigned: 17 November 2000
Appointed Date: 16 April 1998
86 years old
Director
MOLINARI, Sandro
Resigned: 17 November 2000
Appointed Date: 16 April 1998
92 years old
Director
PASSERA, Corrado
Resigned: 22 December 1997
Appointed Date: 23 July 1996
70 years old
Director
PECCI, Alberto
Resigned: 12 June 2000
Appointed Date: 30 November 1999
82 years old
Director
PEDERSOLI, Alessandro
Resigned: 22 July 1996
Appointed Date: 30 April 1996
96 years old
Director
PEDONE, Antonio
Resigned: 19 December 1995
Appointed Date: 28 April 1992
89 years old
Director
PENNAROLA, Mario
Resigned: 16 April 1998
Appointed Date: 30 September 1997
88 years old
Director
PERRON, Jean-Luc
Resigned: 30 April 2002
Appointed Date: 24 June 1997
73 years old
Director
PIVATO, Sergio
Resigned: 16 April 1998
Appointed Date: 30 January 1996
80 years old
Director
SALA, Giorgio
Resigned: 16 April 1998
Appointed Date: 04 November 1991
98 years old
Director
SALVATORI, Carlo
Resigned: 17 November 2000
Appointed Date: 13 January 1998
84 years old
Director
SALVATORI, Carlo
Resigned: 30 April 1996
Appointed Date: 28 April 1995
84 years old
Director
SIMON, Jean
Resigned: 17 November 2000
Appointed Date: 16 April 1998
92 years old
Director
SIMON, Jean
Resigned: 16 April 1998
Appointed Date: 07 September 1993
92 years old
Director
STRUTZ, Eric
Resigned: 01 January 2007
Appointed Date: 18 December 2001
60 years old
Director
TROMBI, Gino
Resigned: 16 April 1998
Appointed Date: 28 April 1995
102 years old
Director
TROMBI, Gino
Resigned: 28 April 1994
Appointed Date: 04 November 1991
102 years old
Director
TRONCHETTI PROVERA, Marco, Dott.
Resigned: 30 April 2002
Appointed Date: 17 November 2000
77 years old
Director
ZANDANO, Gianni
Resigned: 19 December 1995
Appointed Date: 28 April 1995
91 years old

INTESA SANPAOLO S.P.A Events

27 May 2016
Appointment of Piero Luongo as a secretary on 27 April 2016
27 May 2016
Appointment of Carlo Messina as a director on 27 April 2016
05 May 2016
Group of companies' accounts made up to 31 December 2015
20 Apr 2015
Group of companies' accounts made up to 31 December 2014
17 Apr 2015
Satisfaction of charge 3 in full
...
... and 228 more events
26 Mar 1992
First pa details changed 8-9 rose and crown yard st james's london, SW1Y 6RE
26 Mar 1992
Pa:par
12 Nov 1991
ARD notified as 31/12
04 Nov 1991
Business address 8-9 rose and crown yard st james's london SW1Y 6RE
04 Nov 1991
Foreign company registration

INTESA SANPAOLO S.P.A Charges

16 September 2011
Security assignment
Delivered: 27 September 2011
Status: Satisfied on 17 April 2015
Persons entitled: Standard Chartered Bank
Description: The contract rights by way of fixed charge see image for…
2 May 2006
Novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
8 January 2001
Declaration of pledge of securities and claims
Delivered: 18 January 2001
Status: Satisfied on 17 April 2015
Persons entitled: The Guarantor Means a Syndicate of Banks Whose Lead Bank is Citibank N a (The Rest as Defined)
Description: All present and future securities, bonds, notes…

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