Financiere Tesalia S.a.

LEI 549300Z19COU6VY1BZ61

Legal Address [lb]

4, Rue du Marché-aux-Herbes
Luxembourg LU-LU LU L-1728

Headquarters Address [lb]

92, avenue du X Septembre
Luxembourg LU-LU LU L-1728

External Public Records

LEI Registration Details

L E I

549300Z19COU6VY1BZ61

Legal Name

FINANCIERE TESALIA S.A.

Authority Authority I D

RA000432

Authority Authority I D

B155538

Legal Jurisdiction

Legal Form Legal Form Code

5GGB

Status

ACTIVE

Initial Date

2014-04-10 21:49:00

Last Update Date

2022-02-25 21:30:00

Status

ISSUED

Next Renewal Date

2022-11-12 05:04:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000432

Validation Authority Validation Authority I D

B155538

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Disclosure Detrimental
Ultimate Accounting Consolidation Parent: Natural Persons

Subsidiaries and Parent Companies

Subsidiaries

BATINVEST, S.A.

Relationship Details

Business Entity Relationship

Active

Batinvest, S.a. is international branch of Financiere Tesalia S.a.

Relationship Start Node Node I D

959800TL1PWA6HVFJU52 [BATINVEST, S.A.]

Relationship End Node Node I D

549300Z19COU6VY1BZ61 [FINANCIERE TESALIA S.A.]

Relationship Relationship Type

Is International Branch Of

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-14 07:42:30

Registration Last Update Date

2017-12-14 07:42:30

Registration Registration Status

Published

Registration Next Renewal Date

2018-12-14 07:42:30

Registration Managing L O U

959800R2X69K6Y6MX775 []

Registration Validation Sources

Fully Corroborated

Registration Validation Documents