Inmobiliaria Banci, S.a. De C.v.

LEI 2138001GG37ZQL97J984

Legal Address [en]

PASEO DE LA REFORMA 347
CUAUHTEMOC
MEXICO CITY MX-MEX MX 06500

Headquarters Address [en]

8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records

LEI Registration Details

L E I

2138001GG37ZQL97J984

Legal Name

INMOBILIARIA BANCI, S.A. DE C.V.

Authority Authority I D

RA000449

Authority Authority I D

IBA820330FJ0

Legal Jurisdiction

Legal Form Legal Form Code

JGV1

Status

ACTIVE

Initial Date

2014-04-16 20:00:00

Last Update Date

2021-04-01 10:39:11

Status

ISSUED

Next Renewal Date

2022-04-29 20:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority Validation Authority I D

RA000449

Validation Authority Validation Authority I D

IBA820330FJ0

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

MEXICANA DE FOMENTO, S.A. DE C.V.

Relationship Details

Business Entity Relationship

Active

Inmobiliaria Banci, S.a. De C.v. is directly consolidated by Hsbc MÉxico, S.a., InstituciÓn De Banca MÚltiple, Grupo Financiero Hsbc

Relationship Start Node Node I D

2138001GG37ZQL97J984 [INMOBILIARIA BANCI, S.A. DE C.V.]

Relationship End Node Node I D

549300ALY1LDVQGKWL18 [HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-04-16 20:00:00

Registration Last Update Date

2021-04-01 06:39:11

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-29 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-04-06 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Inmobiliaria Banci, S.a. De C.v. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

2138001GG37ZQL97J984 [INMOBILIARIA BANCI, S.A. DE C.V.]

Relationship End Node Node I D

MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-04-16 20:00:00

Registration Last Update Date

2021-04-01 06:39:11

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-29 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

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

2017-04-06 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Mexicana De Fomento, S.a. De C.v. is directly consolidated by Inmobiliaria Banci, S.a. De C.v.

Relationship Start Node Node I D

2138008I3R38FU7ZDM80 [MEXICANA DE FOMENTO, S.A. DE C.V.]

Relationship End Node Node I D

2138001GG37ZQL97J984 [INMOBILIARIA BANCI, S.A. DE C.V.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-04-21 20:00:00

Registration Last Update Date

2021-04-01 10:54:37

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-29 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

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

2014-04-21 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard