Cetelem Servicios Sa De Cv

LEI 213800UUBUZUXACZ2F82

Legal Address


AVENIDA PASEO DE LA REFORMA 2693
LOMAS DE BEZARES
DISTRITO FEDERAL
MEXICO CITY MX-CMX MX 11910

Headquarters Address


AVENIDA PASEO DE LA REFORMA 2693
LOMAS DE BEZARES
DISTRITO FEDERAL
MEXICO CITY MX-CMX MX 11910

External Public Records
LEI Registration Details
L E I
213800UUBUZUXACZ2F82
Legal Name
CETELEM SERVICIOS SA DE CV
Authority Authority I D
RA000449
Authority Authority I D
CSE000218M35
Legal Jurisdiction
MX
Legal Form Legal Form Code
JGV1
Status
ACTIVE
Initial Date
2014-05-11 20:00:00
Last Update Date
2021-06-09 07:34:00
Status
ISSUED
Next Renewal Date
2022-06-10 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
CSE000218M35

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cetelem Servicios Sa De Cv is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800UUBUZUXACZ2F82 [CETELEM SERVICIOS SA DE CV]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-11 20:00:00
Registration Last Update Date
2020-04-16 09:43:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-10 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-11 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

Cetelem Servicios Sa De Cv is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
213800UUBUZUXACZ2F82 [CETELEM SERVICIOS SA DE CV]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-11 20:00:00
Registration Last Update Date
2020-04-16 09:43:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-10 20:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-11 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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