Ald Fleet Sa De Cv Sofom Enr

LEI 529900KTGCUWV1QVK870

Legal Address [es]

MIGUEL DE CERVANTES SAAVEDRA 193 8-3 COL. GRANADA
Mexico City MX-CMX MX 11520

Headquarters Address [es]

MIGUEL DE CERVANTES SAAVEDRA 193 8-3 COL. GRANADA
Mexico City MX-CMX MX 11520

External Public Records

LEI Registration Details

L E I

529900KTGCUWV1QVK870

Legal Name

ALD FLEET SA DE CV SOFOM ENR

Authority Authority I D

RA000449

Authority Authority I D

AFL130607UL2

Legal Jurisdiction

Legal Form Legal Form Code

HKWO

Status

ACTIVE

Initial Date

2014-06-04 11:29:00

Last Update Date

2021-06-01 21:32:00

Status

ISSUED

Next Renewal Date

2022-05-21 17:00:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000449

Validation Authority Validation Authority I D

AFL130607UL2

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Ald Fleet Sa De Cv Sofom Enr is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

529900KTGCUWV1QVK870 [ALD FLEET SA DE CV SOFOM ENR]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-04 11:29:00

Registration Last Update Date

2021-06-01 17:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-05-21 17:00:00

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

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

2021-04-21 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Ald Fleet Sa De Cv Sofom Enr is directly consolidated by Ald International Group Holdings Gmbh

Relationship Start Node Node I D

529900KTGCUWV1QVK870 [ALD FLEET SA DE CV SOFOM ENR]

Relationship End Node Node I D

529900RJAIGMPQKHK371 [ALD International Group Holdings GmbH]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-04 11:29:00

Registration Last Update Date

2021-06-01 17:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-05-21 17:00:00

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

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

2021-04-21 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard