BNP Paribas Factor Deutschland B.V.

LEI 529900K5NLEYM8DISF60

Legal Address


Hoevestein 28
Oosterhout NL-NB NL 4903SC

Headquarters Address


Claudius Prinsenlaan 132
Breda NL-NB NL 4818 CP

External Public Records
LEI
529900K5NLEYM8DISF60
BNP Paribas Factor Deutschland B.V.
LEI Registration Details
L E I
529900K5NLEYM8DISF60
Legal Name
BNP Paribas Factor Deutschland B.V.
Authority Authority I D
RA000463
Authority Authority I D
16054450
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Status
ACTIVE
Initial Date
2014-07-04 05:21:54
Last Update Date
2019-09-01 01:30:03
Status
LAPSED
Next Renewal Date
2018-08-31 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
16054450
Clean Name
bnp paribas factor deutschland b v

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bnp Paribas Factor Deutschland B.v. is directly consolidated by Bnp Paribas Factoring Support N.v.

Relationship Start Node Node I D
529900K5NLEYM8DISF60 [BNP Paribas Factor Deutschland B.V.]
Relationship End Node Node I D
5299009ZVOIKBHK5T567 [BNP Paribas Factoring Support N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-19 02:15:01
Registration Last Update Date
2017-09-19 02:15:01
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-31 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-13 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bnp Paribas Factor Deutschland B.v. is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
529900K5NLEYM8DISF60 [BNP Paribas Factor Deutschland B.V.]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-19 02:15:01
Registration Last Update Date
2017-09-19 02:15:01
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-31 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-13 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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