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HSBC PARTICIPACIONES ARGENTINA SA

Sociedad Anonima (S.A.) · BUENOS AIRES, Argentina · LEI 2138007J15S96LXKDP89
LEI lapsed

Summary

HSBC PARTICIPACIONES ARGENTINA SA 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 ARGENTINA HOLDINGS SOCIEDAD ANONIMA (Argentina). That group has 465 subsidiaries with LEIs in 49 countries, 7 of them in Argentina. It has 2 direct subsidiaries in GLEIF data; 2 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 formSociedad Anonima (S.A.)
Register · Register website
Registration number30-53459477-8
Registration authorityFederal Administration of Public Revenues (AFIP)
JurisdictionArgentina
Registered addressBOUCHARD AV. 557 PISO:20, CIUDAD AUTONOMA, C1106ABG BUENOS AIRES, Argentina
Headquarters addressC/O HSBC HOLDINGS PLC, E14 5HQ LONDON, United Kingdom
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)3 Aug 1955
LEI2138007J15S96LXKDP89
LEI statuslapsed
LEI first issued18 Mar 2014
LEI record last updated1 Apr 2025
Next LEI renewal31 Mar 2025
Corroboration of the LEI recordfully corroborated

Group membership

HSBC HOLDINGS PLC United Kingdom ultimate parent
HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA Argentina lapsed direct parent
HSBC PARTICIPACIONES ARGENTINA SA this entity
HSBC SEGUROS DE VIDA (ARGENTINA) SOCIEDAD ANONIMA Argentina lapsed
MAXIMA S.A. AFJP Argentina lapsed
View the whole group: 465 subsidiaries in 49 countries

Relationship to the parent

Direct parentUltimate parent
ParentHSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMAHSBC HOLDINGS PLC
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2022 to 31 Dec 2022
Evidencesupporting documentsconsolidated accounts
Corroborationsupplied by the entity onlyfully corroborated
Accounting standardother standardother standard
Relationship start18 Mar 201418 Mar 2014
Recorded at GLEIF since18 Mar 201418 Mar 2014
Last updated1 Apr 20251 Apr 2025
Record statusnot renewednot renewed

Direct subsidiaries (2)

Other subsidiaries of the same direct parent (2)