IGD SiiQ

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Corporate structure

IGD SIIQ's perimeter of exempt operations includes the freehold assets found in Italy.

To the parent company refer:

  • 100% of Millennium Gallery Srl (owner of part of the Rovereto shopping mall and the business division in the shopping center in Crema);
  • 50% of RGD Ferrara 2013 Srl, formed on 30th September 2013, which manages business operations of the Darsena City Shopping Center in Ferrara;
  • 100% of IGD Management Srl, which, in addition to owning the CentroSarca shopping mall in Milan, also holds the majority of the operations which are not included in the SIIQ 's scope of consolidation:
    • 99.9% of Win Magazin SA,through which it controls WinMarkt Management Srl, the company responsible for the team of Romanian managers;
    • 100% of Porta Medicea Srl, the requalification and real estate development project of Livorno's waterfront;
    • management of the leasehold properties Centro Nova and Centro Piave;
    • service activities which include mandates for the management of freehold and leasehold properties.
  • 99.9% of Arco Campus srl, society specialized in the disposal, rental and management of properties to be used for sports activities, as well as the development and spread of sports activities.

 

Corporate organizational chart

 

igd siiq igd_management winmagazin millennium_gallery winmagazin_sa_2 porta_medicea winmarkt_management_srl rgd_ferrara_2013_srl arco_campus
  • IGD SIIQ
    Immobiliare Grande Distribuzione Società di Investimento
    Immobiliare Quotata SPA
    NAME: IGD SIIQ SPA
    LEGAL FORM: Company Limited by Shares
    REGISTERED OFFICE: Ravenna via Agro Pontino, 13 - 48121
    EMAIL - PEC: IGD@LEGALMAIL.IT
    TAX CODE AND VAT NUMBER: 0397420399
    DATE OF CONSTITUTION: 28/07/1977
    ACTIVITY: Activity and operations in the real estate sector, mainly hypermarkets and malls, both for its own account and for third parties
    SHARE CAPITAL: € 599,760,278.16
  • IGD PROPERTY SIINQ SPA
    IGD PROPERTY SIINQ (Società di Investimento Immobiliare Non Quotata) SPA
    NAME: IGD PROPERTY SIINQ SPA
    LEGAL FORM: Company Limited by shares with a sole shareholder
    REGISTERED OFFICE: Ravenna via Villa Glori, 4 - 48121
    EMAIL - PEC: IGD.PROPERTY@LEGALMAIL.IT
    TAX CODE AND VAT NUMBER: 02452760396
    DATE OF CONSTITUTION: 13/12/2012
    ACTIVITY: Lease, rent, management and administration of properties for any use and destination as well as all activities and transactions in the real estate sector, both for own account and for third parties.
    SHARE CAPITAL: € 150,000.00 
  • IGD MANAGEMENT SRL
    IGD MANAGEMENT SRL
    NAME: IGD MANAGEMENT SRL
    LEGAL FORM: Limited Liability Company with a sole shareholder
    REGISTERED OFFICE: Ravenna via Villa Glori, 4 - 48121
    EMAIL - PEC: igd.management@legalmail.it
    TAX CODE AND VAT NUMBER: 13174580152
    DATE OF CONSTITUTION: 19/05/2000
    ACTIVITY: Construction and real estate activities of assets of any kind or nature and related activities.
    SHARE CAPITAL: € 75,071,221.00
  • WIN MAGAZIN SA
    WIN MAGAZIN SA
    NAME: WIN MAGAZIN SA
    LEGAL FORM: Company Limited by shares
    REGISTERED OFFICE: Bucuresti, Sector 3, B-dul Decebal, 25-29, Ci-Adirea Oli-I\4Pia tower, Etai 9
    EMAIL - PEC: office@winmarkt.ro
    TAX CODE AND VAT NUMBER: 22338275
    DATE OF CONSTITUTION: 30/08/2007
    ACTIVITY: Lease and sublease of real estate assets owned or rented.
    SHARE CAPITAL: Ron 113,715.30
  •   MILLENNIUM GALLERY SRL
    NAME: MILLENNIUM GALLERY SRL
    LEGAL FORM: Limited Liability Company with a sole shareholder
    REGISTERED OFFICE: Ravenna via Villa Glori, 4 - 48121
    EMAIL - PEC: MILLENNIUMGALLERY@LEGALMAIL.IT
    TAX CODE AND VAT NUMBER: 02001330220
    DATE OF CONSTITUTION: 13/11/2006
    ACTIVITY: Construction activities and active management of shopping centers, rental activity of assets and to this end purchase and lease of land and /or buildings for the exercise of the social activity.
    SHARE CAPITAL: € 100,000.00 
  • WIN MAGAZIN SA
    WIN MAGAZIN SA
    NAME: WIN MAGAZIN SA
    LEGAL FORM: Company Limited by shares
    REGISTERED OFFICE: Bucuresti, Sector 3, B-dul Decebal, 25-29, Ci-Adirea Oli-I\4Pia tower, Etai 9
    EMAIL - PEC: office@winmarkt.ro
    TAX CODE AND VAT NUMBER: 22338275
    DATE OF CONSTITUTION: 30/08/2007
    ACTIVITY: Lease and sublease of real estate assets owned or rented.
    SHARE CAPITAL: Ron 113,715.30
  • porta medicea
    PORTA MEDICEA SRL
    NAME: PORTA MEDICEA SRL
    LEGAL FORM: Limited Liability Company
    REGISTERED OFFICE: Bologna, via Trattati Comunitari Europei 1957-2007, 13 - 40127
    EMAIL - PEC: PORTAMEDICEA@LEGALMAIL.IT
    TAX CODE AND VAT NUMBER: 01591140494
    DATE OF CONSTITUTION: 18/02/2008
    ACTIVITY: Deal directly and/or indirectly with the preliminary, detailed and executive design design of the works and infrastructures needed to carry out the detailed urban plan of Porta a Mare.
    SHARE CAPITAL: € 60,000,000.00 
  •   INIZIATIVE BOLOGNA NORD SRL
    NAME: INIZIATIVE BOLOGNA NORD SRL
    LEGAL FORM: Limited Liability Company
    REGISTERED OFFICE: Casalecchio di Reno (BO), via Isonzo, 67 - 40033
    EMAIL - PEC: GALOTTI@CERT.GALOTTI.IT
    TAX CODE AND VAT NUMBER: 02586601201
    DATE OF CONSTITUTION: 16/09/2005
    ACTIVITY: Sale, exchange, lease and/or rent of assets in general, as well as their management and administration.
    SHARE CAPITAL: € 60,000.00
  • WIN MAGAZIN SA
    WINMARKT MANAGEMENT SRL
    NAME: WINMARKT MANAGEMENT SRL
    LEGAL FORM: Limited Liability Company
    REGISTERED OFFICE: Bucuresti, Sector 3, B-dul Decebal, 25-29, Ci-Adirea Oli-I\4Pia tower, Etai 9
    EMAIL - PEC: office@winmarkt.ro
    TAX CODE AND VAT NUMBER: 19005785
    DATE OF CONSTITUTION: 11/09/2006
    ACTIVITY: Advisory services for business and management.
    SHARE CAPITAL: Ron 1,001,000.00
  •   RGD FERRARA 2013
    NAME: RGD FERRARA 2013 SRL
    LEGAL FORM: Limited Liability Company
    REGISTERED OFFICE: Roma, via Piemonte, 38 - 00187
    EMAIL - PEC: RGDFERRARA2013@PEC.IT
    TAX CODE AND VAT NUMBER: 12569191005
    DATE OF CONSTITUTION: 30/09/2013
    ACTIVITY: Sub-rental and leasing management, contract management, administrative and commercial management of the Neighborhood Center "Darsena City" in Ferrara.
    SHARE CAPITAL: € 100,000.00
  •   Arco Campus SRL
    NAME: ARCO CAMPUS SRL
    LEGAL FORM: Limited Liability Company
    REGISTERED OFFICE: Bologna, via Trattati Comunitari Europei 1957-2013, n. 13 - 40127
    EMAIL - PEC: arcocampus@legalmail.it
    TAX CODE AND VAT NUMBER: 03268811209
    DATE OF CONSTITUTION: 04/02/2013
    ACTIVITY: Company specialized in the disposal, rental and management of properties to be used for sports activities, as well as the development and spread of sports activities
    SHARE CAPITAL: € 10,000,000.00
  •   Punta di Ferro Società di Investimento Immobiliare non Quotata SPA
    NAME: PUNTA DI FERRO SIINQ SPA
    LEGAL FORM: Company Limited by shares with a sole shareholder
    REGISTERED OFFICE: Ravenna via Villa Glori, 4 - 48121
    EMAIL - PEC: puntadiferro@legalmail.it
    TAX CODE AND VAT NUMBER: 03159270408
    DATE OF CONSTITUTION: 01/09/2000
    ACTIVITY:
      Lease, rent, management and administration of properties for any use and destination as well as all activities and transactions in the real estate sector, both for own account and for third parties, including for example, purchase, sale, barter, lease, also financial as long as conductor, construction, restyling and restoration, also through accepting and/or assigning contracts or concessions, development of initiatives in the real estate sector, constitution, purchase, sale, exchange of rights relating to property, excluding real estate agency and brokerage activity, sale and purchase and the conduct of companies, including those relating to retail trade and public exercises activity.
    SHARE CAPITAL: € 87,202,912.00
 
 
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