Garanti Holding B.V.

LEI 7245001X2CPJR51BQB87

Legal Address


Keizersgracht 569
Amsterdam NL 1017DR

Headquarters Address


Keizersgracht 569
Amsterdam NL 1017DR

External Public Records
LEI Registration Details
L E I
7245001X2CPJR51BQB87
Legal Name
Garanti Holding B.V.
Authority Authority I D
RA000463
Authority Authority I D
34288411
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Status
ACTIVE
Initial Date
2014-07-15 18:00:00
Last Update Date
2021-06-22 09:54:51
Status
ISSUED
Next Renewal Date
2021-07-16 08:32:18
Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
34288411

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Garanti Holding B.v. is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi

Relationship Start Node Node I D
7245001X2CPJR51BQB87 [Garanti Holding B.V.]
Relationship End Node Node I D
5493002XSS7K7RHN1V37 [TURKIYE GARANTİ BANKASI ANONIM SIRKETI]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-12 07:22:44
Registration Last Update Date
2021-06-22 03:54:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-16 08:32:18
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-05-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Garanti Holding B.v. is ultimately consolidated by Turkiye Garantİ Bankasi Anonim Sirketi

Relationship Start Node Node I D
7245001X2CPJR51BQB87 [Garanti Holding B.V.]
Relationship End Node Node I D
5493002XSS7K7RHN1V37 [TURKIYE GARANTİ BANKASI ANONIM SIRKETI]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-12 07:22:46
Registration Last Update Date
2020-07-16 01:00:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-16 08:32:18
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-05-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Garanti Holding B.v. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
7245001X2CPJR51BQB87 [Garanti Holding B.V.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-24 08:43:37
Registration Last Update Date
2021-06-22 03:54:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-16 08:32:18
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-04-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-02-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

G Netherlands B.v. is directly consolidated by Garanti Holding B.v.

Relationship Start Node Node I D
724500F5WHU2P4HH5470 [G Netherlands B.V.]
Relationship End Node Node I D
7245001X2CPJR51BQB87 [Garanti Holding B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-28 08:01:36
Registration Last Update Date
2020-09-18 01:04:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 11:06:46
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-08-01 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-07-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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