Introduction
Watch Company
B
BENETTON GROUP SRL
BENETTON GROUP SRL is an active company incorporated on 1 December 2003 with the registered office located in Treviso. BENETTON GROUP SRL was registered 22 years ago.
Status
active
Active since 22 years ago
Company No
FC024949
OVERSEA-COMPANY Company
Age
22 Years
Incorporated 1 December 2003
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
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
Previous Company Names
BENCOM RETAIL
From: 30 March 2004To: 9 December 2014
BENCOM S.R.L.
From: 16 December 2003To: 30 March 2004
Address
Villa Minelli 1 Ponzano Veneto Treviso, ,
No significant events found
Officers
35
2 Active
33 Resigned
Name
Role
Appointed
Status
COCO, Christian
ActivePonzano Veneto
Born November 1974
Director
Appointed 09 May 2016
COCO, Christian
Ponzano Veneto
Born November 1974
Director
09 May 2016
Active
SFORZA, Claudio
ActiveVia Villa Minelli, Ponzano Veneto (Tv)
Born October 1957
Director
Appointed 18 Jun 2024
SFORZA, Claudio
Via Villa Minelli, Ponzano Veneto (Tv)
Born October 1957
Director
18 Jun 2024
Active
AIROLDI, Eugenio Marco
ResignedVia Villa Minelli 1, Ponzano Veneto (Tv)
Born January 1960
Director
Appointed 01 Dec 2014
Resigned 16 May 2017
AIROLDI, Eugenio Marco
Via Villa Minelli 1, Ponzano Veneto (Tv)
Born January 1960
Director
01 Dec 2014
Resigned 16 May 2017
Resigned
AIROLDI, Eugenio Marco
ResignedVia Villa Minelli, Ponzano
Born January 1960
Director
Appointed 08 May 2014
Resigned 01 Dec 2014
AIROLDI, Eugenio Marco
Via Villa Minelli, Ponzano
Born January 1960
Director
08 May 2014
Resigned 01 Dec 2014
Resigned
BARRACCO, Tommaso
ResignedVia Villa Minelli 1, Ponzano Veneto (Tv)
Born April 1951
Director
Appointed 01 Dec 2014
Resigned 16 May 2018
BARRACCO, Tommaso
Via Villa Minelli 1, Ponzano Veneto (Tv)
Born April 1951
Director
01 Dec 2014
Resigned 16 May 2018
Resigned
BENETTON, Alessandro
ResignedVia Villa Minelli 1, Ponzano Veneto (Tv)
Born March 1964
Director
Appointed 01 Dec 2014
Resigned 26 Oct 2016
BENETTON, Alessandro
Via Villa Minelli 1, Ponzano Veneto (Tv)
Born March 1964
Director
01 Dec 2014
Resigned 26 Oct 2016
Resigned
BENETTON, Alessandro
ResignedVia Volpago Sud N.25 Int.2, Ponzano Veneto (Tv)
Born March 1964
Director
Appointed 22 Jun 2007
Resigned 08 May 2014
BENETTON, Alessandro
Via Volpago Sud N.25 Int.2, Ponzano Veneto (Tv)
Born March 1964
Director
22 Jun 2007
Resigned 08 May 2014
Resigned
BENETTON, Christian
ResignedVia Villa Minelli 1, Ponzano Veneto (Tv)
Born June 1971
Director
Appointed 01 Dec 2014
Resigned 16 May 2018
BENETTON, Christian
Via Villa Minelli 1, Ponzano Veneto (Tv)
Born June 1971
Director
01 Dec 2014
Resigned 16 May 2018
Resigned
BENETTON, Luciano
ResignedVia Lancenigo, Nr 11, Treviso
Born May 1935
Director
Appointed 16 Dec 2003
Resigned 11 Oct 2012
BENETTON, Luciano
Via Lancenigo, Nr 11, Treviso
Born May 1935
Director
16 Dec 2003
Resigned 11 Oct 2012
Resigned
BENETTON, Sabrina
ResignedVia Villa Minelli 1, Ponzano Veneto (Tv)
Born October 1973
Director
Appointed 01 Dec 2014
Resigned 16 May 2018
BENETTON, Sabrina
Via Villa Minelli 1, Ponzano Veneto (Tv)
Born October 1973
Director
01 Dec 2014
Resigned 16 May 2018
Resigned
BERTAGNIN BENETTON, Franca
ResignedVia Villa Minelli 1, Ponzano Veneto
Born October 1968
Director
Appointed 01 Dec 2014
Resigned 16 May 2018
BERTAGNIN BENETTON, Franca
Via Villa Minelli 1, Ponzano Veneto
Born October 1968
Director
01 Dec 2014
Resigned 16 May 2018
Resigned
BORTOLUSSI, Pierluigi
ResignedVia Siora Andriana Del Vescovo 18, Treviso 31100
Born August 1946
Director
Appointed 16 Dec 2003
Resigned 16 Dec 2003
BORTOLUSSI, Pierluigi
Via Siora Andriana Del Vescovo 18, Treviso 31100
Born August 1946
Director
16 Dec 2003
Resigned 16 Dec 2003
Resigned
BRANDA, Massimo
ResignedVia Manzoni, 25, Turin
Born April 1960
Director
Appointed 28 Nov 2006
Resigned 22 Jun 2007
BRANDA, Massimo
Via Manzoni, 25, Turin
Born April 1960
Director
28 Nov 2006
Resigned 22 Jun 2007
Resigned
BRUSO, Tommaso
ResignedVia Villa Minelli 1, Ponzano Veneto (Tv)
Born June 1972
Director
Appointed 16 May 2018
Resigned 26 Jun 2019
BRUSO, Tommaso
Via Villa Minelli 1, Ponzano Veneto (Tv)
Born June 1972
Director
16 May 2018
Resigned 26 Jun 2019
Resigned
BUTTIGNON, Fabio
ResignedVia Villa Minelli 1, Ponzano Veneto (Tv)
Born November 1959
Director
Appointed 01 Dec 2014
Resigned 16 May 2018
BUTTIGNON, Fabio
Via Villa Minelli 1, Ponzano Veneto (Tv)
Born November 1959
Director
01 Dec 2014
Resigned 16 May 2018
Resigned
BUTTIGNON, Fabio
ResignedVia Villa Minelli, Ponzano
Born November 1959
Director
Appointed 08 May 2014
Resigned 01 Dec 2014
BUTTIGNON, Fabio
Via Villa Minelli, Ponzano
Born November 1959
Director
08 May 2014
Resigned 01 Dec 2014
Resigned
CACCIA DOMINIONI, Gerolamo
ResignedPiazza S. Ambrogio 16, MilanFOREIGN
Born January 1955
Director
Appointed 22 Jun 2007
Resigned 12 Apr 2010
CACCIA DOMINIONI, Gerolamo
Piazza S. Ambrogio 16, MilanFOREIGN
Born January 1955
Director
22 Jun 2007
Resigned 12 Apr 2010
Resigned
CASSANO, Silvano
ResignedVia Schiavonia Nr. 143/6, Preganziol
Born December 1956
Director
Appointed 16 Dec 2003
Resigned 28 Nov 2006
CASSANO, Silvano
Via Schiavonia Nr. 143/6, Preganziol
Born December 1956
Director
16 Dec 2003
Resigned 28 Nov 2006
Resigned
CHIAROLANZA, Biagio
ResignedVia Villa Minelli 1, Ponzano Veneto
Born July 1962
Director
Appointed 12 May 2010
Resigned 08 May 2014
CHIAROLANZA, Biagio
Via Villa Minelli 1, Ponzano Veneto
Born July 1962
Director
12 May 2010
Resigned 08 May 2014
Resigned
CHIAROLANZA, Biagio
ResignedVia Enrico Mattei Nr. 18, Spresiano
Born July 1962
Director
Appointed 16 Dec 2003
Resigned 16 Dec 2003
CHIAROLANZA, Biagio
Via Enrico Mattei Nr. 18, Spresiano
Born July 1962
Director
16 Dec 2003
Resigned 16 Dec 2003
Resigned
FACCHINI, Pier Francesco
ResignedViale Monfenera 16/C, Treviso
Born August 1967
Director
Appointed 16 Dec 2003
Resigned 28 Nov 2006
FACCHINI, Pier Francesco
Viale Monfenera 16/C, Treviso
Born August 1967
Director
16 Dec 2003
Resigned 28 Nov 2006
Resigned
FOA', Emilio Giuseppe
ResignedVia Porciglia 23, Padua
Born October 1963
Director
Appointed 22 Jun 2007
Resigned 01 Dec 2008
FOA', Emilio Giuseppe
Via Porciglia 23, Padua
Born October 1963
Director
22 Jun 2007
Resigned 01 Dec 2008
Resigned
FURNO, Franco
ResignedVia Villa Minelli 1, Ponzano Veneto
Born January 1955
Director
Appointed 12 May 2010
Resigned 29 Apr 2013
FURNO, Franco
Via Villa Minelli 1, Ponzano Veneto
Born January 1955
Director
12 May 2010
Resigned 29 Apr 2013
Resigned
GIROCELLI, Ugo
ResignedVia Villa Minelli 1, Italy
Born June 1959
Director
Appointed 07 May 2019
Resigned 20 Feb 2024
GIROCELLI, Ugo
Via Villa Minelli 1, Italy
Born June 1959
Director
07 May 2019
Resigned 20 Feb 2024
Resigned
GORI, Francesco
ResignedPonzano Veneto
Born May 1952
Director
Appointed 09 May 2016
Resigned 16 May 2018
GORI, Francesco
Ponzano Veneto
Born May 1952
Director
09 May 2016
Resigned 16 May 2018
Resigned
MALGUZZI, Alfredo
ResignedVia Villa Minelli 1, Ponzano Veneto (Tv)
Born August 1962
Director
Appointed 01 Dec 2014
Resigned 16 May 2017
MALGUZZI, Alfredo
Via Villa Minelli 1, Ponzano Veneto (Tv)
Born August 1962
Director
01 Dec 2014
Resigned 16 May 2017
Resigned
MCARTHUR, James
ResignedVia Villa Minelli 1, Ponzano Veneto (Tv)
Born March 1960
Director
Appointed 16 May 2017
Resigned 16 May 2018
MCARTHUR, James
Via Villa Minelli 1, Ponzano Veneto (Tv)
Born March 1960
Director
16 May 2017
Resigned 16 May 2018
Resigned
MION, Gianni
ResignedVia Villa Minelli 1, Ponzano Veneto (Tv)
Born September 1943
Director
Appointed 01 Dec 2014
Resigned 09 May 2016
MION, Gianni
Via Villa Minelli 1, Ponzano Veneto (Tv)
Born September 1943
Director
01 Dec 2014
Resigned 09 May 2016
Resigned
MION, Gianni
ResignedVia Villa Minelli, Ponzano
Born September 1943
Director
Appointed 08 May 2014
Resigned 01 Dec 2014
MION, Gianni
Via Villa Minelli, Ponzano
Born September 1943
Director
08 May 2014
Resigned 01 Dec 2014
Resigned
NATHANSOHN, Alberto Franco
ResignedVia Villa Minelli 1, Ponzano Veneto31050
Born October 1957
Director
Appointed 03 Jun 2009
Resigned 08 May 2014
NATHANSOHN, Alberto Franco
Via Villa Minelli 1, Ponzano Veneto31050
Born October 1957
Director
03 Jun 2009
Resigned 08 May 2014
Resigned
PANFILO, Francesco
ResignedVia Villa Minelli 1, Ponzano Veneto (Tv)
Born November 1950
Director
Appointed 01 Dec 2014
Resigned 16 May 2018
PANFILO, Francesco
Via Villa Minelli 1, Ponzano Veneto (Tv)
Born November 1950
Director
01 Dec 2014
Resigned 16 May 2018
Resigned
PATUANO, Marco
ResignedVia Villa Minelli 1, Ponzano Veneto (Tv)
Born June 1964
Director
Appointed 16 May 2017
Resigned 16 May 2018
PATUANO, Marco
Via Villa Minelli 1, Ponzano Veneto (Tv)
Born June 1964
Director
16 May 2017
Resigned 16 May 2018
Resigned
PEZZANGORA, Andrea
ResignedVia Villa Minelli 1, Ponzano Veneto (Tv)
Born April 1968
Director
Appointed 16 May 2018
Resigned 29 Apr 2025
PEZZANGORA, Andrea
Via Villa Minelli 1, Ponzano Veneto (Tv)
Born April 1968
Director
16 May 2018
Resigned 29 Apr 2025
Resigned
PICONE, Marco
ResignedVia Dottesio, 7, Mesrte
Born August 1963
Director
Appointed 28 Nov 2006
Resigned 22 Jun 2007
PICONE, Marco
Via Dottesio, 7, Mesrte
Born August 1963
Director
28 Nov 2006
Resigned 22 Jun 2007
Resigned
RENON, Massimo
ResignedVia Villa Minelli 1, Ponzano Veneto (Tv)31050
Born April 1970
Director
Appointed 23 Apr 2020
Resigned 04 Jun 2024
RENON, Massimo
Via Villa Minelli 1, Ponzano Veneto (Tv)31050
Born April 1970
Director
23 Apr 2020
Resigned 04 Jun 2024
Resigned
Filing History
139
Description
Type
Date Filed
Document
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 March 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 October 2025
17 September 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 September 2025
17 September 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 September 2025
17 September 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 September 2025
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
24 March 2025
Legacy
14 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 March 2025
No document
Change Company Details Overseas Company
28 June 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
28 June 2022
No document
Change Company Details Overseas Company With Change Details
28 June 2022
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
28 June 2022
No document
Change Company Details Overseas Company
28 June 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
28 June 2022
No document
26 November 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
26 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 September 2020
11 September 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 September 2019
3 July 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
3 July 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 June 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 August 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 August 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 August 2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
24 April 2018
16 January 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 June 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 June 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 January 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 January 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 January 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 January 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 January 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 January 2015
9 December 2014
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
9 December 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 July 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 July 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 July 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 July 2014
28 June 2013
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
28 June 2013
14 February 2013
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 February 2013
8 February 2013
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 February 2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
17 August 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
17 August 2011
No document
9 September 2010
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
9 September 2010
Legacy
26 June 2006
BR6BR6
Legacy
BR6BR6
26 June 2006
No document
Legacy
16 December 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
16 December 2003
No document
Legacy
16 December 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
16 December 2003
No document
Legacy
16 December 2003
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
16 December 2003
No document