CARDIF SERVICIOS S.A.
Sociedad Anonima (S.A.) · BUENOS AIRES, Argentina · LEI 2138001O9AT62143YU79
LEI lapsed
Summary
CARDIF SERVICIOS S.A. is registered in Argentina. Its legal form is Sociedad Anonima (S.A.). According to GLEIF, its ultimate parent is BNP PARIBAS (France), and its direct parent is BNP PARIBAS CARDIF (France). That group has 522 subsidiaries with LEIs in 57 countries, 3 of them in Argentina. The LEI was first issued on 25 Nov 2015 and the record was last updated on 20 Dec 2023. It has lapsed: renewal was due by 19 Dec 2023. 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 19 Dec 2023 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 20 Dec 2023.
Company details
| Legal form | Sociedad Anonima (S.A.) |
|---|---|
| Register | · Register website |
| Registration number | 30-71007975-3 |
| Registration authority | Federal Administration of Public Revenues (AFIP) |
| Jurisdiction | Argentina |
| Registered address | BOUCHARD AV. 557 PISO:6, C1106ABG BUENOS AIRES, Argentina |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Mar 2007 |
| LEI | 2138001O9AT62143YU79 |
| LEI status | lapsed |
| LEI first issued | 25 Nov 2015 |
| LEI record last updated | 20 Dec 2023 |
| Next LEI renewal | 19 Dec 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CARDIF SERVICIOS S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS CARDIF | BNP PARIBAS |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 25 Nov 2015 | 25 Nov 2015 |
| Recorded at GLEIF since | 25 Nov 2015 | 25 Nov 2015 |
| Last updated | 20 Dec 2023 | 20 Dec 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (67)
- BNP PARIBAS ASSET MANAGEMENT GERMANY GMBH Germany
- BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITED United Kingdom
- BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED United Kingdom
- BNP PARIBAS ASSET MANAGEMENT SWITZERLAND AG Switzerland
- BNP PARIBAS ASSET MANAGEMENT, PT Indonesia
- BNP Paribas Cardif Nordic AB Sweden
- BNP PARIBAS CARDIF POISŤOVŇA, A.S. Slovakia
- BNP PARIBAS CARDIF POJIŠŤOVNA, A.S. Czechia
- BNP PARIBAS CARDIF S.A. COMPAÑIA DE SEGUROS Y REASEGUROS Peru
- BNP PARIBAS CARDIF SEGUROS DE VIDA S.A. Chile
- BNP PARIBAS CARDIF SEGUROS GENERALES S.A. Chile
- BNP PARIBAS CARDIF SERVICES S.R.O. Czechia