Hsbc Servicios Financieros, S.a. De C.v

LEI 213800R1LVD7N85PVD35

Legal Address


PASEO DE LA REFORMA 347
CUAUTHEMOC
MEXICO CITY MX-MEX MX 06500

Headquarters Address


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI
213800R1LVD7N85PVD35
HSBC SERVICIOS FINANCIEROS, S.A. DE C.V
LEI Registration Details
L E I
213800R1LVD7N85PVD35
Legal Name
HSBC SERVICIOS FINANCIEROS, S.A. DE C.V
Authority Authority I D
RA000449
Authority Authority I D
HSF900119HC7
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 12:16:54
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
HSF900119HC7
Clean Name
hsbc servicios financieros s a de c v

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc Servicios, S.a. De C.v., Grupo Financiero Hsbc is directly consolidated by Hsbc Servicios Financieros, S.a. De C.v

Relationship Start Node Node I D
213800G54DZJG5ENCC98 [HSBC SERVICIOS, S.A. DE C.V., GRUPO FINANCIERO HSBC]
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
2014-04-27 20:00:00
Registration Last Update Date
2021-04-01 06:39:11
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
2014-04-27 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 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

Promocion En Bienes Raices, S.a. De C.v. is directly consolidated by Hsbc Servicios Financieros, S.a. De C.v

Relationship Start Node Node I D
213800OD7CR461AONN67 [PROMOCION EN BIENES RAICES, 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 06:39:11
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
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
2014-04-21 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

Hsbc Servicios Financieros, S.a. De C.v is directly consolidated by Hsbc MÉxico, S.a., InstituciÓn De Banca MÚltiple, Grupo Financiero Hsbc

Relationship Start Node Node I D
213800R1LVD7N85PVD35 [HSBC SERVICIOS FINANCIEROS, S.A. DE C.V]
Relationship End Node Node I D
549300ALY1LDVQGKWL18 [HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC]
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 08:16:54
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
2014-04-21 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

Hsbc Servicios Financieros, S.a. De C.v is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800R1LVD7N85PVD35 [HSBC SERVICIOS FINANCIEROS, 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 08:16:54
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
2014-04-21 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 Grufin, S.a. De C.v. is directly consolidated by Hsbc Servicios Financieros, S.a. De C.v

Relationship Start Node Node I D
213800YEW95JUTINL248 [INMOBILIARIA GRUFIN, 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 03:20:00
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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