Covalba

LEI 549300Z8TNMSV67HRB96

COMPTOIR DE VALEURS DE BANQUE

Legal Address [lb]


15, Avenue Emile Reuter
Luxembourg LU-LU LU L-2420

Headquarters Address [lb]


15 Avenue Emile Reuter
Luxembourg LU-LU LU L-2420

External Public Records
LEI Registration Details
L E I
549300Z8TNMSV67HRB96
Legal Name
Covalba
Other Name 1
COMPTOIR DE VALEURS DE BANQUE
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000432
Authority Authority I D
B2759
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Status
ACTIVE
Initial Date
2014-06-23 22:19:00
Last Update Date
2021-10-15 15:31:00
Status
ISSUED
Next Renewal Date
2022-10-08 14:00:00
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
B2759

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

G Finance Luxembourg is directly consolidated by Covalba

Relationship Start Node Node I D
222100RVKRQIZ3UVBB77 [G Finance Luxembourg]
Relationship End Node Node I D
549300Z8TNMSV67HRB96 [Covalba]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-30 20:00:00
Registration Last Update Date
2020-10-12 20:24:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-07 13:00:00
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
2018-02-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Salinger S.a. is directly consolidated by Covalba

Relationship Start Node Node I D
549300FHARJHVNPFJ742 [Salinger S.A.]
Relationship End Node Node I D
549300Z8TNMSV67HRB96 [Covalba]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 10:34:00
Registration Last Update Date
2020-10-12 20:24:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-06 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting 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
2018-11-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Covalba is directly consolidated by Societe Generale Luxembourg

Relationship Start Node Node I D
549300Z8TNMSV67HRB96 [Covalba]
Relationship End Node Node I D
TPS0Q8GFSZF45ZZFL873 [SOCIETE GENERALE LUXEMBOURG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 22:19:00
Registration Last Update Date
2020-03-05 08:12:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-16 20:17:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Covalba is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300Z8TNMSV67HRB96 [Covalba]
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 22:19:00
Registration Last Update Date
2021-03-12 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-12 14:01:00
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
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
2017-10-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Covalba is directly consolidated by Sogeparticipations

Relationship Start Node Node I D
549300Z8TNMSV67HRB96 [Covalba]
Relationship End Node Node I D
969500LD0BQ3C4SRZ116 [SOGEPARTICIPATIONS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 22:19:00
Registration Last Update Date
2021-03-12 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-12 14:01:00
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
2020-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
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