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

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