Cetelem America Ltda

LEI 213800SZCYHRAOBSA248

Legal Address


ALAMEDA RIO NEGRO, 161
18 ANDAR
ALPHAVILLE BR-SP BR 06454-000

Headquarters Address


ALAMEDA RIO NEGRO, 161
18 ANDAR
ALPHAVILLE BR-SP BR 06454-000

External Public Records
LEI Registration Details
L E I
213800SZCYHRAOBSA248
Legal Name
CETELEM AMERICA LTDA
Authority Authority I D
RA000059
Authority Authority I D
35219966060
Legal Jurisdiction
BR
Legal Form Legal Form Code
QHW1
Status
ACTIVE
Initial Date
2014-05-18 20:00:00
Last Update Date
2021-05-10 08:18:44
Status
ISSUED
Next Renewal Date
2022-05-18 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000059
Validation Authority Validation Authority I D
35219966060

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cetelem America Ltda is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800SZCYHRAOBSA248 [CETELEM AMERICA LTDA]
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
2014-05-18 20:00:00
Registration Last Update Date
2021-05-10 04:18:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 20:00:00
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
2014-05-18 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

Cetelem America Ltda is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
213800SZCYHRAOBSA248 [CETELEM AMERICA LTDA]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-18 20:00:00
Registration Last Update Date
2021-05-10 04:18:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 20:00:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-18 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

Banco Cetelem S.a. is directly consolidated by Cetelem America Ltda

Relationship Start Node Node I D
213800T2YAIIEYNA9781 [BANCO CETELEM S.A.]
Relationship End Node Node I D
213800SZCYHRAOBSA248 [CETELEM AMERICA LTDA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-18 20:00:00
Registration Last Update Date
2021-05-10 04:18:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 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
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
2014-05-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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