Socgen Inversiones Financieras Sa

LEI 549300OJRXFSGT7D0318

ALD Automotive Services SA

Legal Address


4a Planta
Calle Serrano 41
Madrid ES-M ES 28001

Headquarters Address


4a Planta
Calle Serrano 41
Madrid ES-M ES 28001

External Public Records
LEI Registration Details
L E I
549300OJRXFSGT7D0318
Legal Name
SOCGEN INVERSIONES FINANCIERAS SA
Other Name 1
ALD Automotive Services SA
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000533
Authority Authority I D
A81357972
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-06-23 22:14:00
Last Update Date
2021-04-20 09:34:00
Status
ISSUED
Next Renewal Date
2022-04-23 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
A81357972

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Socgen Inversiones Financieras Sa is directly consolidated by Societe Anonyme De Credit A L'industrie Francaise - Calif

Relationship Start Node Node I D
549300OJRXFSGT7D0318 [SOCGEN INVERSIONES FINANCIERAS SA]
Relationship End Node Node I D
96950000VTPII1X03R06 [SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 22:14:00
Registration Last Update Date
2021-05-07 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-23 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Socgen Inversiones Financieras Sa is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300OJRXFSGT7D0318 [SOCGEN INVERSIONES FINANCIERAS SA]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 22:14:00
Registration Last Update Date
2021-05-07 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-23 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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