Cm Capital Markets Latinamerica S.a.

LEI 213800QLBRX4YW4QPJ75

Legal Address [en]


5, RUE DE LA CHAPELLE
LUXEMBOURG LU-LU LU L-1325

Headquarters Address [en]


5, RUE DE LA CHAPELLE
LUXEMBOURG LU-LU LU L-1325

External Public Records
LEI Registration Details
L E I
213800QLBRX4YW4QPJ75
Legal Name
CM CAPITAL MARKETS LATINAMERICA S.A.
Authority Authority I D
RA000432
Authority Authority I D
B60698
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Status
ACTIVE
Initial Date
2014-07-02 20:00:00
Last Update Date
2021-09-15 14:11:06
Status
ISSUED
Next Renewal Date
2022-09-14 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B60698

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cm Capital Markets Corretora De CÂmbio, TÍtulos E Valores MobiliÁrios Ltda. is directly consolidated by Cm Capital Markets Latinamerica S.a.

Relationship Start Node Node I D
213800LTKMGR9P864J31 [CM CAPITAL MARKETS CORRETORA DE CÂMBIO, TÍTULOS E VALORES MOBILIÁRIOS LTDA.]
Relationship End Node Node I D
213800QLBRX4YW4QPJ75 [CM CAPITAL MARKETS LATINAMERICA S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-14 20:00:00
Registration Last Update Date
2019-02-26 07:06:06
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-14 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2017-06-14 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-14 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

Cm Capital Markets Latinamerica S.a. is ultimately consolidated by Cm Capital Markets Holding Sa

Relationship Start Node Node I D
213800QLBRX4YW4QPJ75 [CM CAPITAL MARKETS LATINAMERICA S.A.]
Relationship End Node Node I D
2138007AXAZPHC377W86 [CM CAPITAL MARKETS HOLDING SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-02 20:00:00
Registration Last Update Date
2020-06-03 11:26:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-02 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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