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

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)

Direct Accounting Consolidation Parent: Non Consolidating
Ultimate Accounting Consolidation Parent: Non Consolidating

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