Hsbc Participaciones Argentina Sa

LEI 2138007J15S96LXKDP89

Legal Address [en]


BOUCHARD AV. 557 PISO:22
CIUDAD AUTONOMA AR-B AR 1106

Headquarters Address [en]


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
2138007J15S96LXKDP89
Legal Name
HSBC PARTICIPACIONES ARGENTINA SA
Authority Authority I D
RA000009
Authority Authority I D
30-53459477-8
Legal Jurisdiction
AR
Legal Form Legal Form Code
F0A6
Status
ACTIVE
Initial Date
2014-03-17 20:00:00
Last Update Date
2021-03-02 14:55:32
Status
ISSUED
Next Renewal Date
2022-03-30 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000009
Validation Authority Validation Authority I D
30-53459477-8

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc Participaciones Argentina Sa is directly consolidated by Hsbc Bank Argentina Sa

Relationship Start Node Node I D
2138007J15S96LXKDP89 [HSBC PARTICIPACIONES ARGENTINA SA]
Relationship End Node Node I D
549300K52NF2S4SQDO82 [HSBC BANK ARGENTINA SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-17 20:00:00
Registration Last Update Date
2021-03-02 09:55:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 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
2014-03-17 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

Hsbc Participaciones Argentina Sa is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
2138007J15S96LXKDP89 [HSBC PARTICIPACIONES ARGENTINA SA]
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
2014-03-17 20:00:00
Registration Last Update Date
2021-03-02 09:55:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 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
2014-03-17 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

Hsbc Seguros De Retiro (argentina) S.a. is directly consolidated by Hsbc Participaciones Argentina Sa

Relationship Start Node Node I D
213800FD9S8CDRFPY252 [HSBC SEGUROS DE RETIRO (ARGENTINA) S.A.]
Relationship End Node Node I D
2138007J15S96LXKDP89 [HSBC PARTICIPACIONES ARGENTINA SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-17 20:00:00
Registration Last Update Date
2021-03-02 10:40:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 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
2014-03-17 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

Hsbc Seguros De Vida (argentina) Sociedad Anonima is directly consolidated by Hsbc Participaciones Argentina Sa

Relationship Start Node Node I D
213800GBULANIKWR8R86 [HSBC SEGUROS DE VIDA (ARGENTINA) SOCIEDAD ANONIMA]
Relationship End Node Node I D
2138007J15S96LXKDP89 [HSBC PARTICIPACIONES ARGENTINA SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-17 20:00:00
Registration Last Update Date
2021-03-02 09:55:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 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
2014-03-17 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

Maxima S.a. Afjp is directly consolidated by Hsbc Participaciones Argentina Sa

Relationship Start Node Node I D
213800MMIOKAMT5XFR67 [MAXIMA S.A. AFJP]
Relationship End Node Node I D
2138007J15S96LXKDP89 [HSBC PARTICIPACIONES ARGENTINA SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-07 20:00:00
Registration Last Update Date
2017-04-07 11:00:02
Registration Registration Status
Published
Registration Next Renewal Date
2018-04-29 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
2017-04-06 20:00:00
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


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