Hsbc Argentina Holdings Sociedad Anonima

LEI 2138008R4MEW4VHROK64

HSBC ARGENTINA HOLDINGS S.A.

Legal Address [en]


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

Headquarters Address [en]


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
2138008R4MEW4VHROK64
Legal Name
HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA
Other Name 1
HSBC ARGENTINA HOLDINGS S.A.
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000009
Authority Authority I D
30-54054626-2
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
30-54054626-2

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc Argentina Holdings Sociedad Anonima is directly consolidated by Hsbc Latin America B.v.

Relationship Start Node Node I D
2138008R4MEW4VHROK64 [HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA]
Relationship End Node Node I D
213800TZKA51HZ51PM42 [HSBC LATIN AMERICA B.V.]
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 Argentina Holdings Sociedad Anonima is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
2138008R4MEW4VHROK64 [HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA]
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 Administradora De Inversiones S.a. Soc Gte De Fon Com De is directly consolidated by Hsbc Argentina Holdings Sociedad Anonima

Relationship Start Node Node I D
213800C5E2UYRQL2VS92 [HSBC ADMINISTRADORA DE INVERSIONES S.A. SOC GTE DE FON COM DE]
Relationship End Node Node I D
2138008R4MEW4VHROK64 [HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA]
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
2021-04-01 03:05:29
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
2014-04-07 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 Bank Argentina Sa is directly consolidated by Hsbc Argentina Holdings Sociedad Anonima

Relationship Start Node Node I D
549300K52NF2S4SQDO82 [HSBC BANK ARGENTINA SA]
Relationship End Node Node I D
2138008R4MEW4VHROK64 [HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-09 16:33:02
Registration Last Update Date
2021-04-07 05:18:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 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
2013-04-08 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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