BNP PARIBAS MEXICO HOLDING SA DE CV

LEI: 254900MBJDVW1RVOZ520

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

MEX ARURU

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

BNP PARIBAS MEXICO HOLDING

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

AVENIDA PASEO DE LAS PALMAS 340 PISO 2, LOMAS DE CHAPULTEPEC V SECCION MIGUEL HIDALGO SIERRA MOJADA MEXICO CITY, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address (English)

AVENIDA PASEO DE LAS PALMAS 340 PISO 2, LOMAS DE CHAPULTEPEC V SECCION MIGUEL HIDALGO SIERRA MOJADA MEXICO CITY, Ciudad de México (MX-CMX), 11000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Legal Jurisdiction Region

Ciudad de México (MX-CMX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

MAR180416454

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-04-16 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

R0MUWSFPU8MPRO8K5P83

Relationship Periods

Relationship Period 1

Start Date

2010-04-16 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2011-01-01 00:00:00

End Date

2011-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-01-27 11:43:50

Last Update Date

2025-05-20 11:42:22

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-05-13 12:28:40

Last Update Date

2025-05-20 11:42:22

Next Renewal Date

2026-06-05 13:41:56

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

MAR180416454