G Netherlands B.V.

LEI 724500F5WHU2P4HH5470

Legal Address [nl]


Keizersgracht 569
Amsterdam NL 1017DR

Headquarters Address [nl]


Keizersgracht 569
Amsterdam NL 1017DR

External Public Records
LEI Registration Details
L E I
724500F5WHU2P4HH5470
Legal Name
G Netherlands B.V.
Authority Authority I D
RA000463
Authority Authority I D
34288193
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Status
ACTIVE
Initial Date
2014-09-17 18:00:00
Last Update Date
2021-09-18 07:04:00
Status
ISSUED
Next Renewal Date
2022-09-18 11:06:46
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
34288193

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Motoractive Ifn Sa is directly consolidated by G Netherlands B.v.

Relationship Start Node Node I D
54930003XC9BJ5HQKJ37 [MOTORACTIVE IFN SA]
Relationship End Node Node I D
724500F5WHU2P4HH5470 [G Netherlands B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-14 11:37:00
Registration Last Update Date
2021-02-16 14:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 16:00:00
Registration Managing L O U
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
2020-02-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ralfi Ifn Sa is directly consolidated by G Netherlands B.v.

Relationship Start Node Node I D
5493006L0GTJS18IS373 [RALFI IFN SA]
Relationship End Node Node I D
724500F5WHU2P4HH5470 [G Netherlands B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 20:58:00
Registration Last Update Date
2021-05-13 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-08 14:00:00
Registration Managing L O U
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
2020-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Garanti Bank Sa is directly consolidated by G Netherlands B.v.

Relationship Start Node Node I D
549300UZRCTIM0HREY46 [GARANTI BANK SA]
Relationship End Node Node I D
724500F5WHU2P4HH5470 [G Netherlands B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-17 20:07:00
Registration Last Update Date
2021-03-09 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-22 13:00:00
Registration Managing L O U
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
2018-04-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Motoractive Ifn Sa is ultimately consolidated by G Netherlands B.v.

Relationship Start Node Node I D
54930003XC9BJ5HQKJ37 [MOTORACTIVE IFN SA]
Relationship End Node Node I D
724500F5WHU2P4HH5470 [G Netherlands B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-03-14 11:37:00
Registration Last Update Date
2018-03-25 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-19 19:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

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

Business Entity Relationship

Active

G Netherlands B.v. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
724500F5WHU2P4HH5470 [G Netherlands 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
2020-08-28 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
Entity Supplied Only
Registration Validation Documents
Other Official Documents
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
2011-08-01 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-08-27 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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