Garantİ Fİnansal Kİralama Anonİm Şİrketİ

LEI 7890009POEVAL1O5UX68

GARANTI FINANSAL KIRALAMA ANONIM SIRKETI

Legal Address [tr]


ÇAMÇEŞME MAH. TERSANE CAD. - SİTESİ NO: 15 PENDİK / İSTANBUL
ISTANBUL TR 34899

Headquarters Address [tr]


Çamçeşme Mahallesi,Tersane Caddesi No:15 Pendik
ISTANBUL TR 34899

External Public Records
LEI Registration Details
L E I
7890009POEVAL1O5UX68
Legal Name
GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİ
Other Name 1
GARANTI FINANSAL KIRALAMA ANONIM SIRKETI
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000560
Authority Authority I D
0389000634800012
Legal Jurisdiction
TR
Legal Form Legal Form Code
W2SQ
Status
ACTIVE
Initial Date
2014-06-04 09:52:18
Last Update Date
2021-05-26 14:37:15
Status
ISSUED
Next Renewal Date
2022-05-26 17:59:59
Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000560
Validation Authority Validation Authority I D
0389000634800012

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Garanti Filo Yönetim Hizmetleri Anonim Şirketi is directly consolidated by Garantİ Fİnansal Kİralama Anonİm Şİrketİ

Relationship Start Node Node I D
7890009KBBM2GZNFRQ58 [Garanti Filo Yönetim Hizmetleri Anonim Şirketi]
Relationship End Node Node I D
7890009POEVAL1O5UX68 [GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİ]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 11:15:55
Registration Last Update Date
2021-05-18 08:53:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-05-09 08:31:44
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-05-09 08:31:44
Relationship Period 2 End Date
2019-05-08 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Garantİ Fİnansal Kİralama Anonİm Şİrketİ is directly consolidated by Turkiye Garantİ Bankasi Anonim Sirketi

Relationship Start Node Node I D
7890009POEVAL1O5UX68 [GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİ]
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
2014-06-04 11:52:18
Registration Last Update Date
2021-05-26 08:37:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-04 09:19:44
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-04 09:19:44
Relationship Period 2 End Date
2020-01-02 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Garantİ Fİnansal Kİralama Anonİm Şİrketİ is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
7890009POEVAL1O5UX68 [GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİ]
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
2014-06-04 11:52:18
Registration Last Update Date
2021-05-26 08:37:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-26 17:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-04 09:19:44
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-04 09:19:44
Relationship Period 2 End Date
2020-01-02 17:00:00
Relationship Period 2 Period Type
Accounting Period


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |