UNICREDIT S.P.A.
ITALY


Company number FC007432
Status Active
Incorporation Date 1 May 1972
Company Type Other company type
Address VIA MINGHETTI 17, ROME, ITALY, ITALY
Home Country ITALY
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2013; Particulars of a charge subject to which a property has been acquired / charge no: 3; BR001786 name change 08/05/08 unicredito italiano spa. The most likely internet sites of UNICREDIT S.P.A. are www.unicredit.co.uk, and www.unicredit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Unicredit S P A is a Other company type. The company registration number is FC007432. Unicredit S P A has been working since 01 May 1972. The present status of the company is Active. The registered address of Unicredit S P A is Via Minghetti 17 Rome Italy Italy. . BELLEI, Franco is a Director of the company. BERTAZZONI, Roberto is a Director of the company. CALANDRA BUONAURA, Vincenzo is a Director of the company. CAPONI, Eugenio is a Director of the company. CATTANEO, Mario is a Director of the company. CITERNE, Philippe is a Director of the company. DALLA ROVERE, Ambrogio is a Director of the company. DESIDERIO, Giovanni is a Director of the company. DI CANOSSA, Guidalberto is a Director of the company. FANTAZZINI, Marco is a Director of the company. GIACOMIN, Francesco is a Director of the company. GNUDI, Piero is a Director of the company. GRECO, Mario is a Director of the company. MARAMOTTI, Luigi is a Director of the company. NEGRI-CLEMENTI, Gianfranco is a Director of the company. PALENZONA, Fabrizio is a Director of the company. PESENTI, Carlo is a Director of the company. PROFUMO, Alessandro is a Director of the company. SAVATORI, Carlo is a Director of the company. VACCARINO, Giovanni is a Director of the company. WYAND, Anthony Blake is a Director of the company. Secretary GULDA, Gerardo has been resigned. Director BRUNO, Egidio Giuseppe has been resigned. Director CIUCCI, Pietro has been resigned. Director CORTELLAZZO, Antoino has been resigned. Director DE MITA, Enrico has been resigned. Director DI STEFANO, Vittorio has been resigned. Director FALCK, Alberta has been resigned. Director GASTALDI, Paolo has been resigned. Director GATTAI, Arrigo has been resigned. Director IRTI, Natalino has been resigned. Director MARAMOTTI, Achille has been resigned. Director MARENGO, Pier Carlo has been resigned. Director MILANESE, Tommaso Vincenzo has been resigned. Director RECCHI, Giovanna has been resigned. Director ROVERARO, Gianmario has been resigned.


Current Directors

Director
BELLEI, Franco
Appointed Date: 06 May 2002
81 years old
Director
BERTAZZONI, Roberto
Appointed Date: 06 May 2002
82 years old
Director
CALANDRA BUONAURA, Vincenzo
Appointed Date: 06 May 2002
79 years old
Director
CAPONI, Eugenio
Appointed Date: 06 May 2002
89 years old
Director
CATTANEO, Mario
Appointed Date: 06 May 2002
95 years old
Director
CITERNE, Philippe
Appointed Date: 06 May 2002
76 years old
Director
DALLA ROVERE, Ambrogio
Appointed Date: 06 May 2002
85 years old
Director
DESIDERIO, Giovanni
Appointed Date: 06 May 2002
77 years old
Director
DI CANOSSA, Guidalberto
Appointed Date: 06 May 2002
76 years old
Director
FANTAZZINI, Marco
Appointed Date: 31 December 1997
90 years old
Director
GIACOMIN, Francesco
Appointed Date: 06 May 2002
74 years old
Director
GNUDI, Piero
Appointed Date: 06 May 2002
87 years old
Director
GRECO, Mario
Appointed Date: 06 May 2002
66 years old
Director
MARAMOTTI, Luigi
Appointed Date: 27 January 2005
68 years old
Director
NEGRI-CLEMENTI, Gianfranco
Appointed Date: 06 May 2002
94 years old
Director
PALENZONA, Fabrizio
Appointed Date: 06 May 2002
72 years old
Director
PESENTI, Carlo
Appointed Date: 06 May 2002
62 years old
Director
PROFUMO, Alessandro
Appointed Date: 06 May 2002
68 years old
Director
SAVATORI, Carlo
Appointed Date: 06 May 2002
84 years old
Director
VACCARINO, Giovanni
Appointed Date: 06 May 2002
84 years old
Director
WYAND, Anthony Blake
Appointed Date: 06 May 2002
81 years old

Resigned Directors

Secretary
GULDA, Gerardo
Resigned: 31 December 1997
Appointed Date: 19 October 1993
Director
BRUNO, Egidio Giuseppe
Resigned: 11 January 1999
Appointed Date: 19 October 1993
90 years old
Director
CIUCCI, Pietro
Resigned: 17 January 1994
Appointed Date: 19 October 1993
74 years old
Director
CORTELLAZZO, Antoino
Resigned: 19 October 1993
Appointed Date: 19 October 1993
88 years old
Director
DE MITA, Enrico
Resigned: 17 January 1994
Appointed Date: 19 October 1993
93 years old
Director
DI STEFANO, Vittorio
Resigned: 17 January 1994
Appointed Date: 19 October 1993
93 years old
Director
FALCK, Alberta
Resigned: 22 October 1993
Appointed Date: 19 October 1993
87 years old
Director
GASTALDI, Paolo
Resigned: 16 April 1994
Appointed Date: 19 October 1993
27 years old
Director
GATTAI, Arrigo
Resigned: 17 January 1994
Appointed Date: 19 October 1993
97 years old
Director
IRTI, Natalino
Resigned: 17 January 1994
Appointed Date: 19 October 1993
89 years old
Director
MARAMOTTI, Achille
Resigned: 12 January 2005
Appointed Date: 06 May 2002
98 years old
Director
MARENGO, Pier Carlo
Resigned: 17 January 1994
Appointed Date: 19 October 1993
99 years old
Director
MILANESE, Tommaso Vincenzo
Resigned: 17 January 1994
Appointed Date: 19 October 1993
78 years old
Director
RECCHI, Giovanna
Resigned: 17 January 1994
Appointed Date: 19 October 1993
81 years old
Director
ROVERARO, Gianmario
Resigned: 17 January 1994
Appointed Date: 19 October 1993
89 years old

UNICREDIT S.P.A. Events

30 Dec 2014
Full accounts made up to 31 December 2013
12 Nov 2008
Particulars of a charge subject to which a property has been acquired / charge no: 3
05 Aug 2008
BR001786 name change 08/05/08 unicredito italiano spa
19 Jul 2008
Change of name 21/05/08\unicredito italiano spa
27 Oct 2007
Change of address 30/07/07 branc
...
... and 133 more events
07 Jul 1988
Registered office changed on 07/07/88 from: f granati 1 bourne street london SW1
03 Oct 1987
Group of companies' accounts made up to 31 December 1986
09 Dec 1986
Registered office changed on 09/12/86 from: gc schiavi and others 1 bourne street london SW1
26 Nov 1986
Full accounts made up to 31 December 1985
09 Jun 1972
Incorporation

UNICREDIT S.P.A. Charges

7 August 2007
Charge over deposits
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Trustees of the Banca Di Roma Retirement Benefits Scheme
Description: Fixed and floating charge all rights and interest from time…
28 June 2007
Depository bank ag
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: All right title and interest to and in all deposited…
30 September 2004
Collateral security agreement
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Abn Amro N.V. (The Beneficiary)
Description: All right title interest in and to the deposit. See the…

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