Lombard Odier Gestion (espaÑa) Sgiic Sa

LEI 549300ZOXJ14Q561ZZ67

Lombard Odier Gestion (España) SGIIC SAU

LOMBARD ODIER GESTION (ESPANA) SGIIC SA

Legal Address [es]


Paseo de la Castellana, 66
MADRID ES-M ES 28046

Headquarters Address [es]


Paseo de la Castellana, 66
MADRID ES-M ES 28046

External Public Records
LEI Registration Details
L E I
549300ZOXJ14Q561ZZ67
Legal Name
LOMBARD ODIER GESTION (ESPAÑA) SGIIC SA
Other Name 1
Lombard Odier Gestion (España) SGIIC SAU
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
LOMBARD ODIER GESTION (ESPANA) SGIIC SA
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000533
Authority Authority I D
A85921898
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2016-07-25 21:57:00
Last Update Date
2022-01-18 21:32:00
Status
ISSUED
Next Renewal Date
2022-10-06 14:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
A85921898

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Lombard Odier Gestion (espaÑa) Sgiic Sa is directly consolidated by Lombard Odier (europe) S.a.

Relationship Start Node Node I D
549300ZOXJ14Q561ZZ67 [LOMBARD ODIER GESTION (ESPAÑA) SGIIC SA]
Relationship End Node Node I D
549300ZOE0EU2VKF6M35 [Lombard Odier (Europe) S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-07-25 21:57:00
Registration Last Update Date
2021-03-31 17:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-08-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Lombard Odier Gestion (espaÑa) Sgiic Sa is ultimately consolidated by Lombard Odier (europe) S.a.

Relationship Start Node Node I D
549300ZOXJ14Q561ZZ67 [LOMBARD ODIER GESTION (ESPAÑA) SGIIC SA]
Relationship End Node Node I D
549300ZOE0EU2VKF6M35 [Lombard Odier (Europe) S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-07-25 21:57:00
Registration Last Update Date
2021-03-31 17:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-08-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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