Gazzetta Ufficiale

FLORENCE SPV S.R.L.

Societa' unipersonale

Iscritta all'elenco delle societa' veicolo tenuto dalla Banca
d'Italia ai sensi del Provvedimento di Banca d'Italia del 7 giugno
2017 (in vigore dal 30.06.2017)

Sede legale: via V. Alfieri, 1 - 31015 Conegliano (TV)
Capitale sociale: Euro 10.000,00 i.v.
Registro delle imprese: Treviso - Belluno 04591990264
Codice Fiscale: 04591990264
Partita IVA: 04591990264
FINDOMESTIC BANCA S.P.A.
Sede legale: via Jacopo da Diacceto, 48 - 50123 Firenze
Capitale sociale: Euro 659.403.400,00 i.v.
Registro delle imprese: Firenze 03562770481
Codice Fiscale: 03562770481
Partita IVA: 03562770481

(GU Parte Seconda n.5 del 11-1-2020)

Avviso di cessione di crediti pro soluto ai sensi del combinato disposto degli articoli 1 e 4 della Legge n. 130 del 30 aprile 1999 (la "Legge sulla Cartolarizzazione") e dell'articolo 58 del Decreto Legislativo n. 385 del 1° settembre 1993 (il "Testo Unico Bancario") nonche' del Provvedimento del garante della privacy del 18 gennaio 2007 Con riferimento all'avviso di cessione pubblicato nella Gazzetta Ufficiale della Repubblica Italiana n. 54 del 9 maggio 2013, Florence SPV S.r.l. (l'"Acquirente") comunica che, nell'ambito del programma di cessioni indicato nel summenzionato avviso di cessione, in data 3 gennaio 2020 ha acquistato pro soluto da Findomestic Banca S.p.A. (l'"Originator") ogni e qualsiasi credito derivante dai e/o in relazione a prestiti personali erogati in forza dei contratti di finanziamento ("Contratti di Finanziamento") stipulati dall'Originator con i propri clienti (i "Debitori"), ivi inclusi, (i) il diritto a ricevere tutte le somme dovute a partire dal 2 gennaio 2020 (escluso) dai Debitori a titolo di rata od ad altro titolo; (ii) gli indennizzi; (iii) gli indennizzi liquidati in forza di una polizza di assicurazione di cui sia beneficiario l'Originator e le somme ricevute in forza di una qualsiasi garanzia relativa ai Contratti di Finanziamento di cui sia beneficiario l'Originator; e (iv) le garanzie reali e personali e tutti i privilegi e le cause di prelazione che assistono i predetti diritti e crediti, e tutti gli accessori ad essi relativi (ad esclusione (a) dei premi relativi alle polizze assicurative concluse dal relativo Debitore in relazione al Contratto di Finanziamento laddove si tratti di premi non finanziati dall'Originator, e (b) degli eventuali importi dovuti dai Debitori a titolo di pagamento delle imposte di bollo, cosi' come indicati nei relativi "estratti conti trasparenza" di volta in volta inviati dall'Originator ai Debitori), che al 2 gennaio 2020 (la "Data di Valutazione") soddisfacevano i seguenti criteri cumulativi: - i criteri oggettivi elencati ai punti da (a) a (dd) (inclusi) - con l'esclusione dei punti (f), (h), (i), (r) e (q) - del succitato avviso di cessione pubblicato nella Gazzetta Ufficiale della Repubblica Italiana n. 54 del 9 maggio 2013; - finanziamenti non erogati al fine esclusivo di finanziare la fornitura di beni (diversi da veicoli motorizzati (per tali intendendosi, a titolo esemplificativo e non esaustivo, auto, campers, quadricicli leggeri, motocarri e motocicli targati)) o la prestazione di un servizio specifici, avvalendosi di fornitori di beni o prestatori di servizi al fine di promuovere la conclusione o concludere il relativo Contratto di Finanziamento ("contratti di credito collegati" ai sensi dell'articolo 121 del Decreto legislativo numero 385 del 1 settembre 1993); - finanziamenti che abbiano almeno tre rate scadute; - finanziamenti che abbiano almeno due rate pagate dal relativo Debitore; - finanziamenti il cui relativo piano di ammortamento preveda il rimborso integrale dello stesso ad una data non anteriore alla Data di Valutazione e non successiva al 23 dicembre 2032; - finanziamenti i cui Debitori non abbiano aperto presso l'Originator un conto di deposito e/o un conto corrente; - finanziamenti il cui numero di rate residue sia superiore o uguale a 6; - finanziamenti il cui Contratto di Finanziamento indichi un TAN almeno pari a 6.5%; - finanziamenti il cui numero di pratica (come comunicato al relativo debitore nella "lettera di benvenuto") sia compreso tra il numero 20005092402023 e il numero 20220073356526, ad esclusione delle seguenti pratiche: 20001902004119 20187917788611 20190853881612 20193870940512 20002045389526 20187918457911 20190863377913 20193879049714 20002054245618 20187918681011 20190871778112 20193880514412 20002319724923 20187919136913 20190872709312 20193891058312 20007957888713 20187919292112 20190875774513 20193901708911 20008194617214 20187919893511 20190882312313 20193903387012 20009655485726 20187920941111 20190882583912 20193903387013 20013642311813 20187921387312 20190888850112 20193904357011 20014252567913 20187921755913 20190892507011 20193906500712 20016714389115 20187923152711 20190899335812 20193906597712 20024674121813 20187923550412 20190913080712 20193912010312 20027642186015 20187923598911 20190913197112 20193912087911 20039392911514 20187924598011 20190925380311 20193919760612 20043281942217 20187924947216 20190925603412 20193921836412 20057321935615 20187925791112 20190925836212 20193927025912 20059101274515 20187926402212 20190930744412 20193932031114 20059498683514 20187926605911 20190941055511 20193943971812 20060274208217 20187927178213 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20193859261711 20220073337114 20187914975611 20190847256513 20193860115312 20187916100812 20190848352611 20193861560612 20187917245411 20190853833112 20193866488213 L'Acquirente ha conferito incarico a Findomestic Banca S.p.A. ai sensi della Legge sulla Cartolarizzazione affinche' in suo nome e per suo conto, in qualita' di soggetto incaricato della riscossione dei crediti ceduti, proceda all'incasso delle somme dovute. In forza di tale incarico, i debitori ceduti continueranno a pagare a Findomestic Banca S.p.A. ogni somma dovuta in relazione ai crediti ceduti nelle forme previste dai relativi contratti di finanziamento o in forza di legge e dalle eventuali ulteriori informazioni che potranno essere comunicate ai debitori ceduti. Tutto cio' premesso, per rispettare la legge sulla privacy, ai sensi dell'art. 13 del D.L. 30/06/2003 numero 196 (il "Codice Privacy") e delle disposizioni dell'Autorita' Garante per la Protezione dei Dati Personali di cui al Provvedimento 18 gennaio 2007 (G.U. n. 24 del 30/01/2007), informiamo i Debitori sull'uso dei Loro dati personali e sui Loro diritti. I dati personali in possesso dell'Acquirente e di Findomestic Banca S.p.A. sono stati raccolti presso Findomestic Banca S.p.A.. Ai Debitori precisiamo che non verranno trattati dati «sensibili». Sono considerati sensibili i dati relativi, ad es., al Loro stato di salute, alle Loro opinioni politiche e sindacali ed alle Loro convinzioni religiose (articolo 4 del Codice Privacy). I dati personali dell'interessato saranno trattati nell'ambito della normale attivita' dei titolari del trattamento e, precisamente, per quanto riguarda l'Acquirente, per finalita' connesse e strumentali alla gestione del portafoglio di crediti, finalita' connesse agli obblighi previsti da leggi, da regolamenti e dalla normativa comunitaria nonche' da disposizioni impartite da Autorita' a cio' legittimate dalla legge e da organi di vigilanza e controllo, finalita' connesse alla gestione ed al recupero del credito e, per quanto riguarda Findomestic Banca S.p.A., per finalita' connesse all'effettuazione di servizi di calcolo e di reportistica in merito agli incassi dei crediti oggetto della cessione. In relazione alle indicate finalita', il trattamento dei dati personali avviene mediante strumenti manuali, informatici e telematici con logiche strettamente correlate alle finalita' stesse e, comunque, in modo da garantire la sicurezza e la riservatezza dei dati stessi e saranno conservati per il tempo necessario a garantire il soddisfacimento dei crediti ceduti e l'adempimento degli obblighi di legge. Si precisa che i dati personali dei Debitori in nostro possesso vengono registrati e formeranno oggetto di trattamento in base ad un obbligo di legge ovvero sono strettamente funzionali all'esecuzione del rapporto contrattuale (per i quali il consenso dell'interessato non e', quindi, richiesto). I dati personali potranno anche essere comunicati all'estero per dette finalita' ma solo a soggetti che operino in Paesi appartenenti all'Unione Europea. In ogni caso, i dati personali non saranno oggetto di diffusione. I dati personali dei Debitori verranno comunicati ai destinatari della comunicazione strettamente collegati alle sopraindicate finalita' del trattamento e, in particolare: - agli eventuali soggetti incaricati della riscossione e recupero dei crediti ceduti, inclusi i legali eventualmente incaricati di seguire le procedure giudiziali per l'espletamento dei relativi servizi e le societa' di factoring cui potranno essere ceduti eventuali crediti in sofferenza; - ai revisori contabili e agli altri consulenti e prestatori di servizi legali, fiscali e amministrativi di Florence SPV S.r.l. per la consulenza da essi prestata in merito alla gestione di tale societa'; - ai soggetti incaricati di effettuare analisi dei crediti ceduti e/o di attribuire merito di credito ai titoli che verranno emessi per finanziare l'acquisto dei crediti medesimi; - ai soggetti incaricati di svolgere servizi amministrativi per conto di Florence SPV S.r.l.; - ai dipendenti di Findomestic Banca S.p.A.; - alle autorita' di vigilanza di Florence SPV S.r.l. e alla Banca Centrale Europea in ottemperanza ad obblighi di legge o regolamentari. I soggetti appartenenti alle categorie ai quali i dati possono essere comunicati utilizzeranno i dati in qualita' di «titolari» ai sensi della legge, in piena autonomia, essendo estranei all'originario trattamento effettuato. I Debitori ceduti e gli eventuali loro garanti potranno rivolgersi ai titolari e al responsabile del trattamento per esercitare i diritti riconosciuti loro dall'articolo 13 del Codice Privacy (cancellazione, integrazione, opposizione, ecc.). Sono inoltre riconosciuti ai Debitori gli specifici diritti di cui all'articolo 7 del Codice Privacy, ossia: - il diritto di ottenere la conferma dell'esistenza o meno di dati personali che li riguardano, anche se non ancora registrati, e la loro comunicazione in forma intelligibile; - il diritto di ottenere l'indicazione: (a) dell'origine dei dati personali; (b) delle finalita' e modalita' del trattamento; (c) della logica applicata in caso di trattamento effettuato con l'ausilio di strumenti elettronici; (d) degli estremi identificativi del titolare, dei responsabili e del rappresentante designato ai sensi dell'articolo 5, comma 2; (e) dei soggetti o delle categorie di soggetti ai quali i dati personali possono essere comunicati o che possono venirne a conoscenza in qualita' di rappresentante designato nel territorio dello Stato, di responsabili o incaricati; - il diritto di ottenere: (a) l'aggiornamento, la rettificazione ovvero, quando vi hanno interesse, l'integrazione dei dati; (b) la cancellazione, la trasformazione in forma anonima o il blocco dei dati trattati in violazione di legge, compresi quelli di cui non e' necessaria la conservazione in relazione agli scopi per i quali i dati sono stati raccolti o successivamente trattati; (c) l'attestazione che le operazioni di cui alle lettere (a) e (b) sono state portate a conoscenza, anche per quanto riguarda il loro contenuto, di coloro ai quali i dati sono stati comunicati o diffusi, eccettuato il caso in cui tale adempimento si rivela impossibile o comporta un impiego di mezzi manifestamente sproporzionato rispetto al diritto tutelato; - il diritto di opporsi, in tutto o in parte: (i) per motivi legittimi al trattamento dei dati personali che li riguardano, ancorche' pertinenti allo scopo della raccolta; (ii) al trattamento di dati personali che li riguardano a fini di invio di materiale pubblicitario o di vendita diretta o per il compimento di ricerche di mercato o di comunicazione commerciale. Titolari autonomi del trattamento dei dati personali sono Florence SPV S.r.l., con sede legale in Via V. Alfieri, 1, 31015 Conegliano (TV), Italia e Findomestic Banca S.p.A., con sede legale in Via Jacopo da Diacceto, 48, 50123 Firenze, Italia. Gli obblighi di comunicazione alla clientela ai fini della Sezione IV (Comunicazioni alla Clientela) della normativa sulla "Trasparenza delle Operazioni e dei Servizi Bancari e Finanziari" saranno adempiuti da Findomestic Banca S.p.A. in qualita' di soggetto responsabile di tali obblighi di comunicazione. I Debitori ceduti e gli eventuali loro garanti, successori o aventi causa potranno rivolgersi per ogni ulteriore informazione a Findomestic Banca S.p.A., Via Jacopo da Diacceto, 48, 50123 Firenze, Italia - tel. +39 055-2701377; fax +39 055-2701207 e a Florence SPV S.r.l., Via V. Alfieri, 1, 31015 Conegliano (TV), Italia - tel. +39 0438 360961; fax +39 0438 360962. Conegliano, 3 gennaio 2020 p. Florence SPV S.r.l. - Societa' unipersonale - L'amministratore unico dott. Paolo Gabriele TX20AAB190