Introduction
Watch Company
Updated On: 25/07/2026
I
INTESA SANPAOLO S.P.A
INTESA SANPAOLO S.P.A is an active company incorporated on 1 January 1993 with the registered office located in Turin. INTESA SANPAOLO S.P.A was registered 33 years ago.
Status
active
Active since 33 years ago
Company No
FC016201
OVERSEA-COMPANY Company
Age
33 Years
Incorporated 1 January 1993
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2025 (7 months ago)
Submitted on 8 July 2026 (Just now)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
156 Piazza San Carlo Turin, ,
3 key events • 2015 - 2024
Funding Officers Ownership
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
19 Active
16 Resigned
Name
Role
Appointed
Status
BAREL DI SANT'ALBANO, Carlo, Dr
ResignedPark Avenue 975, 10028 New York
Born May 1964
Director
Appointed 01 Jan 2007
Resigned 06 Jan 2025
BAREL DI SANT'ALBANO, Carlo, Dr
Park Avenue 975, 10028 New York
Born May 1964
Director
01 Jan 2007
Resigned 06 Jan 2025
Resigned
MESSINA, Carlo
ActiveQueen Street, LondonEC4N 1SA
Born April 1962
Director
Appointed 27 Apr 2016
MESSINA, Carlo
Queen Street, LondonEC4N 1SA
Born April 1962
Director
27 Apr 2016
Active
LUONGO, Piero
ResignedQueen Street, LondonEC4N 1SA
Secretary
Appointed 27 Apr 2016
Resigned 06 Jan 2025
LUONGO, Piero
Queen Street, LondonEC4N 1SA
Secretary
27 Apr 2016
Resigned 06 Jan 2025
Resigned
TAGLIAVINI, Paola
ActiveQueen Street, LondonEC4N 1SA
Born October 1968
Director
Appointed 29 Apr 2022
TAGLIAVINI, Paola
Queen Street, LondonEC4N 1SA
Born October 1968
Director
29 Apr 2022
Active
GROS-PIETRO, Gian Maria
ActiveQueen Street, LondonEC4N 1SA
Born February 1942
Director
Appointed 29 Apr 2022
GROS-PIETRO, Gian Maria
Queen Street, LondonEC4N 1SA
Born February 1942
Director
29 Apr 2022
Active
CERUTI, Franco
ActiveQueen Street, LondonEC4N 1SA
Born June 1952
Director
Appointed 29 Apr 2022
CERUTI, Franco
Queen Street, LondonEC4N 1SA
Born June 1952
Director
29 Apr 2022
Active
LOGIURATO, Liana
ActiveQueen Street, LondonEC4N 1SA
Born March 1968
Director
Appointed 29 Apr 2022
LOGIURATO, Liana
Queen Street, LondonEC4N 1SA
Born March 1968
Director
29 Apr 2022
Active
NEBBIA, Luciano
ActiveQueen Street, LondonEC4N 1SA
Born September 1953
Director
Appointed 29 Apr 2022
NEBBIA, Luciano
Queen Street, LondonEC4N 1SA
Born September 1953
Director
29 Apr 2022
Active
GATTI, Anna
ActiveQueen Street, LondonEC4N 1SA
Born January 1972
Director
Appointed 29 Apr 2022
GATTI, Anna
Queen Street, LondonEC4N 1SA
Born January 1972
Director
29 Apr 2022
Active
MOSCA, Fabrizio
ActiveQueen Street, LondonEC4N 1SA
Born June 1968
Director
Appointed 29 Apr 2022
MOSCA, Fabrizio
Queen Street, LondonEC4N 1SA
Born June 1968
Director
29 Apr 2022
Active
PARIGI, Bruno Maria
ActiveQueen Street, LondonEC4N 1SA
Born December 1957
Director
Appointed 29 Apr 2022
PARIGI, Bruno Maria
Queen Street, LondonEC4N 1SA
Born December 1957
Director
29 Apr 2022
Active
FRANCHINI, Roberto
ActiveQueen Street, LondonEC4N 1SA
Born May 1955
Director
Appointed 29 Apr 2022
FRANCHINI, Roberto
Queen Street, LondonEC4N 1SA
Born May 1955
Director
29 Apr 2022
Active
STEFANELLI, Maria Alessandra
ActiveQueen Street, LondonEC4N 1SA
Born January 1964
Director
Appointed 29 Apr 2022
STEFANELLI, Maria Alessandra
Queen Street, LondonEC4N 1SA
Born January 1964
Director
29 Apr 2022
Active
TAGLIABUE, Mariella
ActiveQueen Street, LondonEC4N 1SA
Born August 1970
Director
Appointed 29 Apr 2025
TAGLIABUE, Mariella
Queen Street, LondonEC4N 1SA
Born August 1970
Director
29 Apr 2025
Active
TADDEO, Mariarosaria
ActiveQueen Street, LondonEC4N 1SA
Born July 1980
Director
Appointed 29 Apr 2025
TADDEO, Mariarosaria
Queen Street, LondonEC4N 1SA
Born July 1980
Director
29 Apr 2025
Active
CAMPRA, Maura
ActiveQueen Street, LondonEC4N 1SA
Born May 1961
Director
Appointed 29 Apr 2025
CAMPRA, Maura
Queen Street, LondonEC4N 1SA
Born May 1961
Director
29 Apr 2025
Active
PREVITALI, Pietro
ActiveQueen Street, LondonEC4N 1SA
Born March 1971
Director
Appointed 29 Apr 2025
PREVITALI, Pietro
Queen Street, LondonEC4N 1SA
Born March 1971
Director
29 Apr 2025
Active
ZAPPIA, Maria Angela
ActiveQueen Street, LondonEC4N 1SA
Born August 1959
Director
Appointed 29 Apr 2025
ZAPPIA, Maria Angela
Queen Street, LondonEC4N 1SA
Born August 1959
Director
29 Apr 2025
Active
CELONA, Guido
ActiveQueen Street, LondonEC4N 1SA
Born August 1959
Director
Appointed 29 Apr 2025
CELONA, Guido
Queen Street, LondonEC4N 1SA
Born August 1959
Director
29 Apr 2025
Active
MOTTA, Riccardo Secondo Carlo
ActiveQueen Street, LondonEC4N 1SA
Born May 1961
Director
Appointed 29 Apr 2025
MOTTA, Riccardo Secondo Carlo
Queen Street, LondonEC4N 1SA
Born May 1961
Director
29 Apr 2025
Active
GRANDI, Paolo Maria Vittorio
ActiveQueen Street, LondonEC4N 1SA
Born November 1954
Director
Appointed 29 Apr 2025
GRANDI, Paolo Maria Vittorio
Queen Street, LondonEC4N 1SA
Born November 1954
Director
29 Apr 2025
Active
BIASI, Paolo
ResignedLungadige Riva San Lorenzo 13, Verona
Born June 1938
Director
Appointed 28 Apr 1995
Resigned 30 Jul 1997
BIASI, Paolo
Lungadige Riva San Lorenzo 13, Verona
Born June 1938
Director
28 Apr 1995
Resigned 30 Jul 1997
Resigned
BOBAVOGLIA, Felice
ResignedVia Niccodemi 14, ItalyFOREIGN
Born February 1937
Director
Appointed 30 Sept 1997
Resigned 16 Apr 1998
BOBAVOGLIA, Felice
Via Niccodemi 14, ItalyFOREIGN
Born February 1937
Director
30 Sept 1997
Resigned 16 Apr 1998
Resigned
CARIONE, Tommaso
ResignedViale Conezugna 29, MilanFOREIGN
Born January 1942
Director
Appointed 16 Jan 1998
Resigned 06 Jan 2025
CARIONE, Tommaso
Viale Conezugna 29, MilanFOREIGN
Born January 1942
Director
16 Jan 1998
Resigned 06 Jan 2025
Resigned
CALOIA, Angelo, Prof
ResignedVia Tibaldi N.54, MilanoFOREIGN
Born May 1939
Director
Appointed 24 Apr 1998
Resigned 06 Jan 2025
CALOIA, Angelo, Prof
Via Tibaldi N.54, MilanoFOREIGN
Born May 1939
Director
24 Apr 1998
Resigned 06 Jan 2025
Resigned
BERNHEIM, Antoine
ResignedVia San Marco 2803, 30100 Venezia
Born September 1924
Director
Appointed 17 Dec 2002
Resigned 06 Jan 2025
BERNHEIM, Antoine
Via San Marco 2803, 30100 Venezia
Born September 1924
Director
17 Dec 2002
Resigned 06 Jan 2025
Resigned
BRACCHI, Giampo
ResignedVia Borgonuovo 7, 20100 MilanFOREIGN
Born January 1944
Director
Appointed 16 Apr 1998
Resigned 06 Jan 2025
BRACCHI, Giampo
Via Borgonuovo 7, 20100 MilanFOREIGN
Born January 1944
Director
16 Apr 1998
Resigned 06 Jan 2025
Resigned
BAZOLI, Giovanni
Resigned10 Piazza Del Foro, 25100 Brescia
Born December 1932
Director
Appointed 04 Nov 1991
Resigned 16 Apr 1998
BAZOLI, Giovanni
10 Piazza Del Foro, 25100 Brescia
Born December 1932
Director
04 Nov 1991
Resigned 16 Apr 1998
Resigned
BAZOLI, Giovanni
ResignedPiazza Del Foro 10, 25100 Brescia
Born December 1932
Director
Appointed 16 Apr 1998
Resigned 06 Jan 2025
BAZOLI, Giovanni
Piazza Del Foro 10, 25100 Brescia
Born December 1932
Director
16 Apr 1998
Resigned 06 Jan 2025
Resigned
BENEDINI, Benito, Cav. Lav. Dott.
ResignedPiazzetta Brera 24/2, MilanFOREIGN
Born October 1934
Director
Appointed 17 Nov 2000
Resigned 01 Jan 2007
BENEDINI, Benito, Cav. Lav. Dott.
Piazzetta Brera 24/2, MilanFOREIGN
Born October 1934
Director
17 Nov 2000
Resigned 01 Jan 2007
Resigned
BENASSI, Lino, Ragioniere
ResignedPiazza Barberini 12, RomeFOREIGN
Born December 1943
Director
Appointed 17 Nov 2000
Resigned 30 Apr 2002
BENASSI, Lino, Ragioniere
Piazza Barberini 12, RomeFOREIGN
Born December 1943
Director
17 Nov 2000
Resigned 30 Apr 2002
Resigned
ARCUCCI, Francesco, Professor
ResignedVia Dell' Annunciata 20, MilanFOREIGN
Born January 1942
Director
Appointed 17 Nov 2000
Resigned 01 Jan 2007
ARCUCCI, Francesco, Professor
Via Dell' Annunciata 20, MilanFOREIGN
Born January 1942
Director
17 Nov 2000
Resigned 01 Jan 2007
Resigned
ANCARINI, Giovanni, Professor
ResignedVia Della Liberazione 51/A, MilanFOREIGN
Born July 1933
Director
Appointed 17 Nov 2000
Resigned 01 Jan 2007
ANCARINI, Giovanni, Professor
Via Della Liberazione 51/A, MilanFOREIGN
Born July 1933
Director
17 Nov 2000
Resigned 01 Jan 2007
Resigned
AUTHEMAN, Marc Antoine
Resigned106 Rue De La Faisanderie, Paris
Born August 1954
Director
Appointed 16 Apr 1998
Resigned 13 Dec 1999
AUTHEMAN, Marc Antoine
106 Rue De La Faisanderie, Paris
Born August 1954
Director
16 Apr 1998
Resigned 13 Dec 1999
Resigned
BUSSOLOTTO, Pio
ResignedGalleria Porte Contarine, 4, Padova
Born January 1936
Director
Appointed 01 Jan 2007
Resigned 06 Jan 2025
BUSSOLOTTO, Pio
Galleria Porte Contarine, 4, Padova
Born January 1936
Director
01 Jan 2007
Resigned 06 Jan 2025
Resigned
Filing History
349
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2025
Termination Person Director Overseas Company With Name Termination Date
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18 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
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17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
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17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
14 February 2025
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2025
4 November 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 November 2024
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 July 2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
19 March 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 May 2013
25 November 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
25 November 2010