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

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