Cardif Ltda

LEI 213800FTZ3LK8L3WXD05

Legal Address [en]


1909, AVENIDA PRESIDENTE JUSCELINO KUBISTSCHEK, VILA NOVA CONCEICAO
VILA NOVA CONCEICAO
SAO PAULO BR-SP BR 04543-907

Headquarters Address [en]


1909, AVENIDA PRESIDENTE JUSCELINO KUBISTSCHEK, VILA NOVA CONCEICAO
VILA NOVA CONCEICAO
SAO PAULO BR-SP BR 04543-907

External Public Records
LEI Registration Details
L E I
213800FTZ3LK8L3WXD05
Legal Name
CARDIF LTDA
Authority Authority I D
RA000059
Authority Authority I D
35215572814
Legal Jurisdiction
BR
Legal Form Legal Form Code
QHW1
Status
ACTIVE
Initial Date
2015-08-10 20:00:00
Last Update Date
2021-11-12 10:26:17
Status
ISSUED
Next Renewal Date
2022-11-11 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000059
Validation Authority Validation Authority I D
35215572814

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cardif Ltda is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
213800FTZ3LK8L3WXD05 [CARDIF LTDA]
Relationship End Node Node I D
969500VRSFWX7S1P2M29 [BNP PARIBAS CARDIF]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-03 10:45:58
Registration Last Update Date
2020-09-03 10:45:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-03 10:45:58
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-08-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cardif Ltda is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
213800FTZ3LK8L3WXD05 [CARDIF LTDA]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-03 10:45:58
Registration Last Update Date
2020-09-03 10:45:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-03 10:45:58
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-08-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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