Socgen Inversiones Financieras Sa

LEI 549300OJRXFSGT7D0318

ALD Automotive Services SA

Legal Address

4a Planta
Calle Serrano 41
Madrid ES-M ES 28001

Headquarters Address

4a Planta
Calle Serrano 41
Madrid ES-M ES 28001

External Public Records

LEI Registration Details

L E I

549300OJRXFSGT7D0318

Legal Name

SOCGEN INVERSIONES FINANCIERAS SA

Other Name 1

ALD Automotive Services SA

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000533

Authority Authority I D

A81357972

Legal Jurisdiction

Legal Form Legal Form Code

5RDO

Status

ACTIVE

Initial Date

2014-06-23 22:14:00

Last Update Date

2021-04-20 09:34:00

Status

ISSUED

Next Renewal Date

2022-04-23 14:00:00

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

A81357972

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Socgen Inversiones Financieras Sa is directly consolidated by Societe Anonyme De Credit A L'industrie Francaise - Calif

Relationship Start Node Node I D

549300OJRXFSGT7D0318 [SOCGEN INVERSIONES FINANCIERAS SA]

Relationship End Node Node I D

96950000VTPII1X03R06 [SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIF]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-23 22:14:00

Registration Last Update Date

2021-05-07 17:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-23 14:00:00

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

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

2018-05-02 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Socgen Inversiones Financieras Sa is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

549300OJRXFSGT7D0318 [SOCGEN INVERSIONES FINANCIERAS SA]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-23 22:14:00

Registration Last Update Date

2021-05-07 17:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-23 14:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

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

2017-05-11 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2019-12-31 19:00:00

Relationship Period 3 End Date

2020-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs