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CNH Industrial Finance Europe SA, Luxembourg

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CNH Industrial Finance Europe SA

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Name

CNH Industrial Finance Europe SA

Identification

Rcsp
RCS B155849
Chp
Companies House FC030071
Lei
5493007GVB1I2FDSS786
EUID
LURCSL.B155849

Address

291, Route d'Arlon, 1150 Luxembourg, Luxembourg

Corporate purpose

64.2
Activities of holding companies

In Luxembourg And/Or Abroad, The Holding Of Participations In Other Companies An

Financial performance

Revenue

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Employees

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History

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1President
1Director
1Auditor
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

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Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Annual report
 
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Balance
from 2024 to 2025
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from 2024 to 2025
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Publications

30 Oct 2026 in United Kingdom
Director's details changed for Mr Federico Catasta
28 Oct 2026 in United Kingdom
Director: France G. Deboysere
20 Oct 2026 in United Kingdom
No longer Director: Edoardo Tiraboschi
1 Sept 2026
Director: Mandat Valablement · Dismissed: Edoardo Tiraboschi · Auditor: Deloitte Audit · Legal form: Société anonyme
1 Jul 2026 in United Kingdom also 26/08/2022, 05/05/2022, 03/05/2022
Director's details changed for Mr Tom Loesch
26 Jun 2026 in United Kingdom
Director: Alessio Paolucci
26 Mar 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
16 Mar 2026
Legal form: Société anonyme
20 Jan 2026 in United Kingdom
No longer Director: Marco Aldrighetti
20 Jan 2026
Dismissed: Marco Aldrighetti · Legal form: Société anonyme
10 Nov 2025 in United Kingdom
Director's details changed for Edoardo Tiraboschi · Director's details changed for Mr Federico Catasta
23 Jun 2025 in United Kingdom
Annual report for the year ending 31/12/2022
23 Jun 2025 in United Kingdom
Annual report for the year ending 31/12/2023
23 Jun 2025 in United Kingdom
Annual report for the year ending 31/12/2024
31 Mar 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
28 Mar 2025
Auditor: Deloitte Audit
29 Oct 2024 via CNH Industrial N.V. also 11/10/2024, 29/08/2022, 16/08/2021, 15/10/2018, 12/10/2015
Shareholder: CNH Industrial N.V
2 Apr 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
19 Mar 2024
President: Federico Catasta · Director (4) · Auditor: Deloitte Audit
21 Dec 2023 in United Kingdom
Details changed for a UK establishment - BR015065 Address Change 25 st. James's street, london, SW1A 1HA,2023-12-15
13 Apr 2023
President: Federico Catasta · Director (4) · Auditor: Deloitte Audit · No longer Auditor: Ernst & Young
27 Mar 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
25 Aug 2022 in United Kingdom
Annual report for the year ending 31/12/2021
25 Aug 2022 in United Kingdom
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null · Details changed for an overseas company …
24 Aug 2022 in United Kingdom
Director: Marco Aldrighetti · No longer Director: Stefania Saini, Andrea Savazzi
15 Jun 2022
President: Federico Catasta · Director (2)
7 Jun 2022
President: Federico Catasta · Director: Federico Catasta, Marco Aldrighetti, Edoardo Tiraboschi · No longer President: Stefania Saini · No longer Director: Stefania Saini, Andrea Savazzi
22 Apr 2022 in United Kingdom
Director: Andrea Savazzi · No longer Director: Edoardo Tiraboschi
20 Apr 2022
Auditor: Ernst & Young
31 Mar 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
21 Mar 2022
President: Stefania Saini · No longer Director: Edoardo Tiraboschi · Director (4)
14 Feb 2022 in United Kingdom
No longer Director: Valentina Soro
30 Sept 2021
No longer Director: Valentina Soro
1 Jun 2021
Director (1)
28 Apr 2021 in United Kingdom
Annual report for the year ending 31/12/2020
2 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Apr 2021
President: Stefania Saini · Director: Stefania Saini
24 Mar 2021
President: Stefania Saini · Director: Stefania Saini
16 Mar 2021
Director (5) · Auditor: Ernst & Young
9 Dec 2020 in United Kingdom
Director's details changed for Ms Valentina Soro
25 Nov 2020 in United Kingdom
Director: Valentina Soro · No longer Director: Alessandro Luino
6 Nov 2020
Director: Valentina Soro · No longer Director: Alessandro Luino
30 Oct 2020 in United Kingdom
Annual report for the year ending 31/12/2019
23 Oct 2020 in United Kingdom
Details changed for an overseas company - 24 Boulevard Royal, Luxembourg, L-2449Luxembourg …
3 Jul 2020
President: Stefania Saini · Director: Stefania Saini, Alessandro Luino
2 Jul 2020
Address
26 Mar 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
12 Mar 2020
President: Stefania Saini · Director (5) · Auditor: Ernst & Young
29 Aug 2019 in United Kingdom also 19/05/2018
Director's details changed for Tom Loesch
29 Mar 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
22 Mar 2019 in United Kingdom
Annual report for the year ending 31/12/2018
22 Mar 2019 in United Kingdom
Director: Federico Catasta · No longer Director: Alessandro Meinero
11 Mar 2019
President: Stefania Saini · No longer Director: Alessandro Meinero · Director (5) · Auditor: Ernst & Young
27 Mar 2018 in United Kingdom
Annual report for the year ending 31/12/2017
26 Mar 2018 in United Kingdom
Director: Alessandro Luino, Edoardo Tiraboschi
21 Mar 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
12 Mar 2018
President: Stefania Saini · Director (5) · Auditor: Ernst & Young
21 Apr 2017 in United Kingdom
Annual report for the year ending 31/12/2016
28 Mar 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
14 Mar 2017
President: Stefania Saini · Director: Stefania Saini, Tom Loesch, Alessandro Meinero · Auditor: Ernst & Young
23 Dec 2016 in United Kingdom
Director: Edoardo Tiraboschi
28 Apr 2016 in United Kingdom also 23/04/2015, 20/05/2014, 19/06/2013, 23/05/2012, 18/05/2011
Full accounts made up to 2015-12-31
1 Apr 2016 also 24/03/2015, 04/04/2014, 29/03/2013, 12/04/2012
Annual accounts (eCDF)
16 Mar 2016
President: Stefania Saini · Director: Stefania Saini, Tom Loesch, Alessandro Meinero · Auditor: Ernst & Young SA
1 Apr 2015 in United Kingdom
Details changed for a UK establishment - BR015065 Address Change Marble arch tower 55 bryanston st, london, W1H 7AA …
25 Mar 2015
President: Stefania Saini · Director: Stefania Saini, Tom Loesch, Alessandro Meinero · Auditor: Ernst & Young SA
20 Feb 2015 via CNH Industrial S.p.A.
Shareholder: CNH Industrial S.p.A
11 Apr 2014 in United Kingdom
Director: Alessandro Meinero · No longer Director (1)
14 Mar 2014
President: Stefania Saini · Director: Stefania Saini, Tom Loesch, Alessandro Meinero · Auditor: Ernst & Young SA
5 Nov 2013 in United Kingdom
Details changed for a UK establishment - BR015065 Name Change Fiat industrial finance europe sa,2013-10-14
30 Oct 2013 in United Kingdom
Name: CNH Industrial Finance Europe SA
29 Oct 2013 also 18/10/2013, 20/03/2013, 21/05/2012, 09/03/2012, 10/08/2011, 09/08/2011, 25/02/2011, 10/01/2011, 22/12/2010
Modification
21 Oct 2013 also 10/01/2011
Articles of association
14 Aug 2012 as Fiat Industrial Finance Europe SA in United Kingdom
Director (1)
13 Aug 2012 as Fiat Industrial Finance Europe SA in United Kingdom
No longer Director (2)
23 Feb 2012 as Fiat Industrial Finance Europe SA in United Kingdom
Appointment of Robert Kernaghan as a person authorised to represent UK establishment BR015065 …
12 Dec 2011 as Fiat Industrial Finance Europe SA in United Kingdom
Termination of appointment for a UK establishment - Transaction OSTM03- BR015065 Person Authorised to Represent …
6 Sept 2011 as Fiat Industrial Finance Europe SA in United Kingdom
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
20 May 2011 as Fiat Industrial Finance Europe SA in United Kingdom
Director (3) · No longer Director (2)
1 Mar 2011
Annual accounts
17 Feb 2011 as Fiat Industrial Finance Europe SA in United Kingdom
Reg­is­tra­tion: 17/02/2011 · Director (3)
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Mentions

5 May 2026 in Ler
No longer Direct parent
5 May 2026 in Ler
No longer Ultimate parent
11 Jul 2024 in Ler
No longer Ultimate parent
15 May 2021 in Chp
Branch office: CNH Industrial Finance Europe SA
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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