Tarjeta Naranja S.A.
Sociedad Anonima (S.A.) · City of Córdoba, Argentina · LEI 529900O6L3KP8QC8D519
LEI lapsed
Summary
Tarjeta Naranja S.A. is registered in Argentina and entered in the “Registro Nacional de Sociedades” under number 30-68537634-9. Its legal form is Sociedad Anonima (S.A.). According to GLEIF, its ultimate parent is Grupo Financiero Galicia S.A. (Argentina), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Argentina. The LEI was first issued on 5 Dec 2017 and the record was last updated on 14 Jan 2022. It has lapsed: renewal was due by 13 Jan 2022. 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 13 Jan 2022 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 30 Sep 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 14 Jan 2022.
Company details
| Legal form | Sociedad Anonima (S.A.) |
|---|---|
| Register | Registro Nacional de Sociedades · Register website |
| Registration number | 30-68537634-9 |
| Registration authority | Ministerio de Justicia y Derechos Humanos (Dirección del Registro Nacional de Sociedades) |
| Jurisdiction | Argentina |
| Registered address | La Tablada 451, X5000FEK City of Córdoba, Argentina |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900O6L3KP8QC8D519 |
| LEI status | lapsed |
| LEI first issued | 5 Dec 2017 |
| LEI record last updated | 14 Jan 2022 |
| Next LEI renewal | 13 Jan 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Tarjeta Naranja S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Grupo Financiero Galicia S.A. | Grupo Financiero Galicia S.A. |
| Accounting period | 1 Jan 2019 to 30 Sep 2019 | 1 Jan 2019 to 30 Sep 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 3 Dec 2018 | 3 Dec 2018 |
| Recorded at GLEIF since | 14 Sep 2021 | 3 Dec 2018 |
| Last updated | 14 Jan 2022 | 14 Jan 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- Galicia Administradora de Fondos S.A. Argentina lapsed