BANCO BNP PARIBAS PERSONAL FINANCE, S.A.
Sociedade Anónima · LISBOA, Portugal · LEI 213800H2UOPJDGKRTY19
LEI lapsed
Summary
BANCO BNP PARIBAS PERSONAL FINANCE, S.A. is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 503016160. Its legal form is Sociedade Anónima – public limited company (Portugal). According to GLEIF, its ultimate parent is BNP PARIBAS (France), and its direct parent is BNP PARIBAS PERSONAL FINANCE (France). That group has 522 subsidiaries with LEIs in 57 countries, 5 of them in Portugal. The LEI was first issued on 25 Apr 2014 and the record was last updated on 24 May 2021. It has lapsed: renewal was due by 23 May 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 23 May 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 24 May 2021.
Company details
| Legal form | Sociedade Anónima public limited company (Portugal) |
|---|---|
| Register | Commercial Register (Registo Comercial) · Register website |
| Registration number | 503016160 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | RUA GALILEU GALILEI, Nº2, 8º PISO, TORRE OCIDENTE, CENTRO COLOMBO, 1500-392 LISBOA, Portugal |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800H2UOPJDGKRTY19 |
| LEI status | lapsed |
| LEI first issued | 25 Apr 2014 |
| LEI record last updated | 24 May 2021 |
| Next LEI renewal | 23 May 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO BNP PARIBAS PERSONAL FINANCE, S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS PERSONAL FINANCE | BNP PARIBAS |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | contracts | contracts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 25 Apr 2014 | 25 Apr 2014 |
| Recorded at GLEIF since | 25 Apr 2014 | 25 Apr 2014 |
| Last updated | 24 May 2021 | 24 May 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (20)
- BANCO CETELEM, S.A. Spain
- BNP Paribas Personal Finance B.V. Netherlands
- BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD South Africa
- CAFINEO France
- CENTRAL EUROPE TECHNOLOGIES SRL Romania
- CETELEM GESTION AIE Spain
- CETELEM SERVICIOS INFORMATICOS, A.I.E. Spain
- COFICA BAIL France
- COFINOGA FUNDING TWO L.P. United Kingdom lapsed
- COFIPLAN France
- CREDIT MODERNE ANTILLES GUYANE France
- CREDIT MODERNE OCEAN INDIEN France lapsed