Garanti Holding B.V.

Legal Entity Issued by Kamer van Koophandel

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity Garanti Holding B.V.

This Legal Entity with code 7245001X2CPJR51BQB87 was issued on for Garanti Holding B.V. headquartered in Amsterdam (NL) by Kamer van Koophandel.

Legal & HQ Address

Organization: Garanti Holding B.V.
Address: Keizersgracht 569
Postal code: 1017DR
City: Amsterdam
Country: NL

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Parent entities

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: TURKIYE GARANTİ BANKASI ANONIM SIRKETI
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: TURKIYE GARANTİ BANKASI ANONIM SIRKETI
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

Child: MOTORACTIVE MULTISERVICES SRL
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: G Netherlands B.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: MOTORACTIVE MULTISERVICES SRL
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: RALFI IFN SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: MOTORACTIVE IFN SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: GARANTI BANK SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Registration Details

Initial Registration Date: Tuesday Jul 15, 2014 at 10:00PM UTC
Last Update Date: Friday Jul 16, 2021 at 5:01AM UTC
Next Renewal Date: Saturday Jul 16, 2022 at 12:32PM UTC
Registration Status: ISSUED