CNH INDUSTRIAL FINANCE EUROPE S.A.

Key Data

Status

Active

Company No.

FC030071

Incorporation date

10/02/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/02/2011)

20/01/2026

Termination of appointment of Marco Aldrighetti as a director on 2025-11-26

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10/11/2025

Director's details changed for Mr Federico Catasta on 2025-11-04

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10/11/2025

Director's details changed for Edoardo Tiraboschi on 2025-11-04

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23/06/2025

Full accounts made up to 2022-12-31

View PDF (34 pages)

23/06/2025

Full accounts made up to 2023-12-31

View PDF (31 pages)

23/06/2025

Full accounts made up to 2024-12-31

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21/12/2023

Details changed for a UK establishment - BR015065 Address Change 25 st. James's street, london, SW1A 1HA,2023-12-15

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26/08/2022

Director's details changed for Mr Tom Loesch on 2022-06-01

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25/08/2022

Full accounts made up to 2021-12-31

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25/08/2022

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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25/08/2022

Details changed for an overseas company - Change in Objects 31/12/99 Null

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24/08/2022

Termination of appointment of Andrea Savazzi as a director on 2022-05-31

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24/08/2022

Termination of appointment of Stefania Saini as a director on 2022-05-31

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24/08/2022

Director's details changed for Mr Federico Catasta on 2022-06-01

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24/08/2022

Appointment of Edoardo Tiraboschi as a director on 2022-06-01

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24/08/2022

Appointment of Marco Aldrighetti as a director on 2022-06-01

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05/05/2022

Director's details changed for Mr Tom Loesch on 2021-06-01

View PDF (3 pages)

03/05/2022

Director's details changed for Mr Tom Loesch on 2022-03-03

View PDF (3 pages)

22/04/2022

Director's details changed for Mr Federico Catasta on 2022-03-03

View PDF (3 pages)

22/04/2022

Appointment of Andrea Savazzi as a director on 2022-03-03

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22/04/2022

Termination of appointment of Edoardo Tiraboschi as a director on 2022-03-03

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22/04/2022

Director's details changed for Ms Stefania Saini on 2022-03-03

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14/02/2022

Termination of appointment of Valentina Soro as a director on 2021-09-29

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28/04/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

09/12/2020

Director's details changed for Ms Valentina Soro on 2020-11-03

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25/11/2020

Director's details changed for Mr Tom Loesch on 2020-11-03

View PDF (3 pages)

25/11/2020

Director's details changed for Ms Stefania Saini on 2020-11-03

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25/11/2020

Termination of appointment of Alessandro Luino as a director on 2020-11-02

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25/11/2020

Director's details changed for Mr Edoardo Tiraboschi on 2020-11-03

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25/11/2020

Director's details changed for Mr Federico Catasta on 2020-11-03

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25/11/2020

Appointment of Ms Valentina Soro as a director on 2020-11-03

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30/10/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

23/10/2020

Details changed for an overseas company - 24 Boulevard Royal, Luxembourg, L-2449Luxembourg

View PDF (4 pages)

23/10/2020

Director's details changed for Ms Stefania Saini on 2020-07-01

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23/10/2020

Director's details changed for Mr Alessandro Luino on 2020-07-01

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29/08/2019

Director's details changed for Tom Loesch on 2019-03-07

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22/03/2019

Appointment of Mr Federico Catasta as a director on 2019-03-07

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22/03/2019

Termination of appointment of Alessandro Meinero as a director on 2019-03-07

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22/03/2019

Director's details changed for Stefania Saini on 2019-03-07

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22/03/2019

Director's details changed for Edoardo Tiraboschi on 2019-03-07

View PDF (3 pages)

22/03/2019

Director's details changed for Alessandro Luino on 2019-03-07

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22/03/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

19/05/2018

Director's details changed for Tom Loesch on 2018-03-01

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27/03/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

26/03/2018

Director's details changed for Alessandro Meinero on 2018-03-01

View PDF (3 pages)

26/03/2018

Director's details changed for Stefania Saini on 2018-03-01

View PDF (3 pages)

26/03/2018

Appointment of Edoardo Tiraboschi as a director on 2018-03-01

View PDF (3 pages)

26/03/2018

Appointment of Alessandro Luino as a director on 2018-03-01

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21/04/2017

Full accounts made up to 2016-12-31

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23/12/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR015065 Person Authorised to Represent terminated 02/12/2016 robert kernghan

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23/12/2016

Appointment of Edoardo Tiraboschi as a person authorised to represent UK establishment BR015065 on 2016-12-02.

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28/04/2016

Full accounts made up to 2015-12-31

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23/04/2015

Full accounts made up to 2014-12-31

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01/04/2015

Details changed for a UK establishment - BR015065 Address Change Marble arch tower 55 bryanston st, london, W1H 7AA, united kingdom,2015-03-23

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20/05/2014

Full accounts made up to 2013-12-31

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11/04/2014

Appointment of a director

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11/04/2014

Termination of appointment of Alexandra Richina as a director

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05/11/2013

Details changed for a UK establishment - BR015065 Name Change Fiat industrial finance europe sa,2013-10-14

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30/10/2013

Change of registered name of an overseas company on 2013-10-26 from Fiat industrial finance europe S.A.

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19/06/2013

Full accounts made up to 2012-12-31

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14/08/2012

Appointment of a director

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13/08/2012

Termination of appointment of Paolo Basarri as a director

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13/08/2012

Termination of appointment of Ernesto Rodoni as a director

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13/08/2012

Director's details changed for Stefania Saini on 2011-08-09

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23/05/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

23/02/2012

Appointment of Robert Kernaghan as a person authorised to represent UK establishment BR015065 on 2012-02-09.

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12/12/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR015065 Person Authorised to Represent terminated 19/10/2011 stefania saini

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06/09/2011

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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20/05/2011

Termination of appointment of Mario Bruni as a director

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20/05/2011

Termination of appointment of Claudio Chiorazzi as a director

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20/05/2011

Appointment of a director

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20/05/2011

Appointment of a director

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20/05/2011

Appointment of a director

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20/05/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR015065 Person Authorised to Represent terminated 03/03/2011 mario bruni

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20/05/2011

Appointment of Stefania Saini as a person authorised to represent UK establishment BR015065 on 2011-03-03.

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18/05/2011

Full accounts made up to 2010-12-31

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17/02/2011

Registration of a UK establishment of an overseas company

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17/02/2011

Appointment at registration for BR015065 - person authorised to represent, Bruni Mario Marble Arch Tower 55 Bryanston St London United Kingdomw1H 7Aa

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tiraboschi, Edoardo	Director	01/06/2022 - Present	-
Catasta, Federico	Director	07/03/2019 - Present	1
Loesch, Tom	Director	01/03/2012 - Present	-
Aldrighetti, Marco	Director	01/06/2022 - 26/11/2025	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CNH INDUSTRIAL FINANCE EUROPE S.A.

CNH INDUSTRIAL FINANCE EUROPE S.A. is an(a) Active company incorporated on 10/02/2011 with the registered office located at 291 Route D'Arlon, Luxembourg, L - 1150. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNH INDUSTRIAL FINANCE EUROPE S.A.?

CNH INDUSTRIAL FINANCE EUROPE S.A. is currently Active. It was registered on 10/02/2011 .

Where is CNH INDUSTRIAL FINANCE EUROPE S.A. located?

CNH INDUSTRIAL FINANCE EUROPE S.A. is registered at 291 Route D'Arlon, Luxembourg, L - 1150.

What is the latest filing for CNH INDUSTRIAL FINANCE EUROPE S.A.?

The latest filing was on 20/01/2026: Termination of appointment of Marco Aldrighetti as a director on 2025-11-26.