Cetelem, S.a. De C.v. Sociedad Financiera De Objeto Multiple, Entidad Regulada

LEI 213800S6IIS9NYRNWM60

Legal Address


AV PASEO DE LA REFORMA 2693
TORRE A PLANTA BAJA LOMAS DE BEZARES
MEXICO CITY MX-CMX MX 11910

Headquarters Address


AV PASEO DE LA REFORMA 2693
TORRE A PLANTA BAJA LOMAS DE BEZARES
MEXICO CITY MX-CMX MX 11910

External Public Records
LEI Registration Details
L E I
213800S6IIS9NYRNWM60
Legal Name
CETELEM, S.A. DE C.V. SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD REGULADA
Authority Authority I D
RA000449
Authority Authority I D
BPP0407018V1
Legal Jurisdiction
MX
Legal Form Legal Form Code
HKWO
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
BPP0407018V1

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cetelem, S.a. De C.v. Sociedad Financiera De Objeto Multiple, Entidad Regulada is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800S6IIS9NYRNWM60 [CETELEM, S.A. DE C.V. SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD REGULADA]
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 09:40:23
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

Business Entity Relationship

Active

Cetelem, S.a. De C.v. Sociedad Financiera De Objeto Multiple, Entidad Regulada is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
213800S6IIS9NYRNWM60 [CETELEM, S.A. DE C.V. SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD REGULADA]
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 09:40:23
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


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