HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA
Sociedad Anonima (S.A.) · BUENOS AIRES, Argentina · LEI 2138008R4MEW4VHROK64
LEI lapsed
Summary
HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA is registered in Argentina. Its legal form is Sociedad Anonima (S.A.). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC LATIN AMERICA HOLDINGS (UK) LIMITED (United Kingdom). That group has 465 subsidiaries with LEIs in 49 countries, 7 of them in Argentina. It has 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 18 Mar 2014 and the record was last updated on 1 Apr 2025. It has lapsed: renewal was due by 31 Mar 2025. 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 31 Mar 2025 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 2022, 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 1 Apr 2025.
Company details
| Legal form | Sociedad Anonima (S.A.) |
|---|---|
| Register | · Register website |
| Registration number | 30-54054626-2 |
| Registration authority | Federal Administration of Public Revenues (AFIP) |
| Jurisdiction | Argentina |
| Registered address | BOUCHARD AV. 557 PISO:20, CIUDAD AUTONOMA, C1106ABG BUENOS AIRES, Argentina |
| Headquarters address | C/O HSBC HOLDINGS PLC, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Feb 1959 |
| LEI | 2138008R4MEW4VHROK64 |
| LEI status | lapsed |
| LEI first issued | 18 Mar 2014 |
| LEI record last updated | 1 Apr 2025 |
| Next LEI renewal | 31 Mar 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC LATIN AMERICA HOLDINGS (UK) LIMITED | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | IFRS | other standard |
| Relationship start | 18 Mar 2014 | 18 Mar 2014 |
| Recorded at GLEIF since | 18 Mar 2014 | 18 Mar 2014 |
| Last updated | 1 Apr 2025 | 1 Apr 2025 |
| Record status | not renewed | not renewed |
Direct subsidiaries (3)
- HSBC ADMINISTRADORA DE INVERSIONES S.A. SOC GTE DE FON COM DE Argentina lapsed · CIUDAD DE BUENOS AIRES
- HSBC PARTICIPACIONES ARGENTINA SA Argentina lapsed · BUENOS AIRES
- HSBC SEGUROS DE RETIRO (ARGENTINA) S.A. Argentina lapsed · BUENOS AIRES
Other subsidiaries of the same direct parent (3)
- BANCO BTG PACTUAL URUGUAY S.A. Uruguay
- GRUPO FINANCIERO HSBC SA DE CV Mexico
- H S B C INVERSIONES S A Chile
Other names
- HSBC ARGENTINA HOLDINGS S.A. · trading name