PROGETTO SIM S.P.A. - SOCIETA' DI INTERMEDIAZIONE MOBILIARE - IN LIQUIDAZIONE IN FORMA ABBREVIATA "PROGETTO SIM S.P.A. - IN LIQUIDAZIONE"

• LiftedBANCA D'ITALIA

  Debarment

  In this state since

  12 Sept 2026

  Designated

  15 Jul 2020

  Reason given

  Progetto sim spa è stata posta in amministrazione straordinaria con provvedimento della Banca d’Italia n. 935969 del 15 luglio 2020, adottato ai sensi dell’art. 56, comma 1, lettera a), del D.Lgs. n. 58/1998 [original (Italian)] Progetto sim spa was placed under extraordinary administration with Bank of Italy provision no. 935969 of July 15, 2020, adopted pursuant to art. 56, paragraph 1, letter a), of Legislative Decree no. 58/1998

  Document

  The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn9296)

  Stated by

  ESMA Sanctions Register

  First recorded here

  12 Sept 2026

  Listing id

  9296

• In forceBANCA D'ITALIA

  MiFID

  In this state since

  12 Sept 2026

  Designated

  15 Jul 2020

  Reason given

  Progetto sim spa è stata posta in amministrazione straordinaria con provvedimento della Banca d’Italia n. 935969 del 15 luglio 2020, adottato ai sensi dell’art. 56, comma 1, lettera a), del D.Lgs. n. 58/1998 [original (Italian)] Progetto sim spa was placed under extraordinary administration with Bank of Italy provision no. 935969 of July 15, 2020, adopted pursuant to art. 56, paragraph 1, letter a), of Legislative Decree no. 58/1998

  Document

  The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn9296)

  Stated by

  ESMA Sanctions Register

  First recorded here

  12 Sept 2026

  Listing id

  9296

No ownership verdict was on file for this company on 25 October 2026.

As recorded by the assessment reading taken on 12 September 2026, 19:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• IT: registered here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

Taken

12 September 2026, 19:15 UTC

Methodology

Version 4

Level

Medium

Score recorded

65 of 100

Digest

386e1205484d4654cd40c3dcf38d9aecee42c795A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

08f35d77-650a-4e91-ab16-d837781a73fb

Address

https://apolika.com/entities/9e0dfade-97aa-44d3-9f52-0219154396b1/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/9e0dfade-97aa-44d3-9f52-0219154396b1/evidence?as_of=2026-10-25T01%3A43%3A09.552Z

Made

25 October 2026, 01:43 UTC