Cetelem Ifn S.a.

LEI 213800GYBCFSHDBWES27

Legal Address


78-80 CLUCERULUI STREET, 1ST DISTRICT
BUCHAREST RO-B RO 011368

Headquarters Address


78-80 CLUCERULUI STREET, 1ST DISTRICT
BUCHAREST RO-B RO 011368

External Public Records
LEI Registration Details
L E I
213800GYBCFSHDBWES27
Legal Name
CETELEM IFN S.A.
Authority Authority I D
RA888888
Authority Other Authority I D
Romain Companies serach
Authority Authority I D
J40/13611/2002
Legal Jurisdiction
RO
Legal Form Legal Form Code
ANDT
Status
INACTIVE
Expiration Date
2018-02-27 19:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Initial Date
2014-05-05 20:00:00
Last Update Date
2021-06-14 05:21:55
Status
MERGED
Next Renewal Date
2018-05-07 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA888888
Validation Authority I D
Romain Companies serach
Validation Authority Validation Authority I D
J40/13611/2002

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cetelem Ifn S.a. is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800GYBCFSHDBWES27 [CETELEM IFN S.A.]
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
2014-05-05 20:00:00
Registration Last Update Date
2017-05-08 08:42:37
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-07 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
2014-05-05 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-05-05 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cetelem Ifn S.a. is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
213800GYBCFSHDBWES27 [CETELEM IFN S.A.]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-05 20:00:00
Registration Last Update Date
2017-05-08 08:42:37
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-07 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
2014-05-05 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-05-05 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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