Bnp Paribas Mexico Holding

LEI 254900MBJDVW1RVOZ520

Legal Address [en]


Avenida Paseo de Las Palmas 340
Piso 2
Lomas de Chapultepec V Seccion
Miguel Hidalgo MX-CMX MX 11000

Headquarters Address [en]


Avenida Paseo de Las Palmas 340
Piso 2
Lomas de Chapultepec V Seccion
Miguel Hidalgo MX-CMX MX 11000

External Public Records
LEI Registration Details
L E I
254900MBJDVW1RVOZ520
Legal Name
BNP PARIBAS MEXICO HOLDING
Authority Authority I D
RA000449
Authority Authority I D
MAR180416454
Legal Jurisdiction
MX
Legal Form Legal Form Code
JGV1
Status
ACTIVE
Initial Date
2019-05-13 08:28:40
Last Update Date
2021-07-19 16:41:31
Status
ISSUED
Next Renewal Date
2022-05-13 11:01:08
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
MAR180416454

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bnp Paribas Mexico Holding is directly consolidated by Bnp Paribas

Relationship Start Node Node I D
254900MBJDVW1RVOZ520 [BNP PARIBAS MEXICO HOLDING]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-13 08:28:40
Registration Last Update Date
2021-04-14 09:07:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-13 11:01:08
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-15 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2050-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bnp Paribas Mexico Sa Institucion De Banca Multiple is directly consolidated by Bnp Paribas Mexico Holding

Relationship Start Node Node I D
254900MIFN5HHADBV135 [BNP PARIBAS MEXICO SA INSTITUCION DE BANCA MULTIPLE]
Relationship End Node Node I D
254900MBJDVW1RVOZ520 [BNP PARIBAS MEXICO HOLDING]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-13 13:56:11
Registration Last Update Date
2021-03-04 11:13:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 09:26:19
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-25 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2050-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bnp Paribas Mexico Holding is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
254900MBJDVW1RVOZ520 [BNP PARIBAS MEXICO HOLDING]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-13 08:28:40
Registration Last Update Date
2021-04-14 09:07:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-13 11:01:08
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-15 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2050-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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