Cardif Colombia Seguros Generales Sa

LEI 21380036SM8RMK9HM241

Legal Address [en]


CARRERA 7 NO. 75 - 66
BOGOTÁ CO-DC CO 11001

Headquarters Address [en]


CARRERA 7 NO. 75 - 66
BOGOTÁ CO-DC CO 11001

External Public Records
LEI Registration Details
L E I
21380036SM8RMK9HM241
Legal Name
CARDIF COLOMBIA SEGUROS GENERALES SA
Authority Authority I D
RA000093
Authority Authority I D
900200435 - 3
Legal Jurisdiction
CO
Legal Form Legal Form Code
3RHN
Status
ACTIVE
Initial Date
2014-07-23 20:00:00
Last Update Date
2022-02-22 00:05:37
Status
LAPSED
Next Renewal Date
2022-02-20 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000093
Validation Authority Validation Authority I D
900200435 - 3

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cardif Colombia Seguros Generales Sa is directly consolidated by Cardif Assurances Risques Divers

Relationship Start Node Node I D
21380036SM8RMK9HM241 [CARDIF COLOMBIA SEGUROS GENERALES SA]
Relationship End Node Node I D
96950020FCS2UW7OXF94 [CARDIF ASSURANCES RISQUES DIVERS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2019-02-21 05:29:37
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-20 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-07-10 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cardif Colombia Seguros Generales Sa is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
21380036SM8RMK9HM241 [CARDIF COLOMBIA SEGUROS GENERALES SA]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2021-05-04 03:28:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-20 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cardif Colombia Seguros Generales Sa is directly consolidated by Bnp Paribas

Relationship Start Node Node I D
21380036SM8RMK9HM241 [CARDIF COLOMBIA SEGUROS GENERALES SA]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-23 20:00:00
Registration Last Update Date
2021-05-04 03:28:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-20 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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