Socfinasia S.a.

LEI 222100I5M4DM5G5NES09

Legal Address [fr]


4 Avenue Guillaume
Luxembourg LU 1650

Headquarters Address [fr]


4 Avenue Guillaume
Luxembourg LU 1650

External Public Records
LEI Registration Details
L E I
222100I5M4DM5G5NES09
Legal Name
SOCFINASIA S.A.
Authority Authority I D
RA000432
Authority Authority I D
B10534
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Status
ACTIVE
Initial Date
2016-10-25 21:51:32
Last Update Date
2022-02-23 15:28:31
Status
ISSUED
Next Renewal Date
2022-09-28 07:50:56
Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B10534

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Socfinasia S.a. is directly consolidated by Société Financière Des Caoutchoucs

Relationship Start Node Node I D
222100I5M4DM5G5NES09 [SOCFINASIA S.A.]
Relationship End Node Node I D
2221004Y0U7UM05PL604 [Société Financière des Caoutchoucs]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-25 21:51:32
Registration Last Update Date
2020-09-23 09:13:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2020-09-22 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

Socfinasia S.a. is ultimately consolidated by Société Financière Des Caoutchoucs

Relationship Start Node Node I D
222100I5M4DM5G5NES09 [SOCFINASIA S.A.]
Relationship End Node Node I D
2221004Y0U7UM05PL604 [Société Financière des Caoutchoucs]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-25 21:51:32
Registration Last Update Date
2020-09-23 09:13:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2020-09-22 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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