CARDIF SERVICIOS DE COLOMBIA S.A.S.
Sociedad por Acciones Simplificada (S.A.S) · BOGOTA, Colombia · LEI 2138004UBE7YAZU8Q806
LEI active
Summary
CARDIF SERVICIOS DE COLOMBIA S.A.S. is registered in Colombia and entered in the “Business register, the single bidders register, the non-profit organizations register” under number 901562703-9. Its legal form is Sociedad por Acciones Simplificada (S.A.S). According to GLEIF, its ultimate parent is BNP PARIBAS (France), which is also its direct parent. That group has 522 subsidiaries with LEIs in 57 countries, 4 of them in Colombia. The LEI was first issued on 25 Jun 2026 and the record was last updated on 25 Jun 2026; the next renewal is due by 25 Jun 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad por Acciones Simplificada (S.A.S) |
|---|---|
| Register | Business register, the single bidders register, the non-profit organizations register · Register website |
| Registration number | 901562703-9 |
| Registration authority | Bogotá Chamber of Commerce |
| Jurisdiction | Colombia |
| Registered address | CARRERA 7 NO. 75 - 66 PISO 9,10, 110221 BOGOTA, Colombia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Feb 2022 |
| LEI | 2138004UBE7YAZU8Q806 |
| LEI status | active |
| LEI first issued | 25 Jun 2026 |
| LEI record last updated | 25 Jun 2026 |
| Next LEI renewal | 25 Jun 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CARDIF SERVICIOS DE COLOMBIA S.A.S. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS | BNP PARIBAS |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 3 Jun 2026 | 3 Jun 2026 |
| Recorded at GLEIF since | 25 Jun 2026 | 25 Jun 2026 |
| Last updated | 25 Jun 2026 | 25 Jun 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (138)
- BNP PARIBAS COLOMBIA CORPORACION FINANCIERA S.A. Colombia
- CARDIF COLOMBIA SEGUROS GENERALES S A Colombia
- "БНП ПАРИБА Банк" Акционерное общество Russia
- ANTIN PARTICIPATION 5 France lapsed
- ARVAL Deutschland GmbH Germany
- ARVAL INDIA PRIVATE LIMITED India
- BAII RECOUVREMENT France lapsed
- BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. Italy
- BANCO BNP PARIBAS BRASIL S.A. Brazil
- BANCO CETELEM S.A. Brazil lapsed
- BANQUE DE WALLIS ET FUTUNA Wallis and Futuna
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIRE Côte d’Ivoire