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

LEI 213800KCMX4Q2RMR9Q44

Legal Address


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

Headquarters Address


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI
213800KCMX4Q2RMR9Q44
INMOBILIARIA GUATUSI, S.A. DE C.V.
LEI Registration Details
L E I
213800KCMX4Q2RMR9Q44
Legal Name
INMOBILIARIA GUATUSI, S.A. DE C.V.
Authority Authority I D
RA000449
Authority Authority I D
IGU8806139A0
Legal Jurisdiction
MX
Legal Form Legal Form Code
JGV1
Status
ACTIVE
Initial Date
2014-04-21 20:00:00
Last Update Date
2021-04-01 12:02:33
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
IGU8806139A0
Clean Name
inmobiliaria guatusi s a de c v

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Inmobiliaria Guatusi, S.a. De C.v. is directly consolidated by Hsbc Servicios Financieros, S.a. De C.v

Relationship Start Node Node I D
213800KCMX4Q2RMR9Q44 [INMOBILIARIA GUATUSI, S.A. DE C.V.]
Relationship End Node Node I D
213800R1LVD7N85PVD35 [HSBC SERVICIOS FINANCIEROS, 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 08:02:33
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

Business Entity Relationship

Active

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

Relationship Start Node Node I D
213800KCMX4Q2RMR9Q44 [INMOBILIARIA GUATUSI, 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
2014-04-21 20:00:00
Registration Last Update Date
2021-04-01 08:02:33
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


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