BMW DE ARGENTINA S.A.

LEI: 54930045R85YVM4SOQ16
Argentina
Last updated: Nov 29, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
54930045R85YVM4SOQ16
Registration ID
30-68296346-4(ID: RA000009)
Legal Form
F0A6
Jurisdiction
Argentina
Legal address country
Argentina

Entity Names

Legal Name

BMW DE ARGENTINA S.A.(Language: en)

Addresses

Legal Address

COLECTORA PILAR SUR 2841
BUENOS AIRES, AR-C, B1667, Argentina

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Headquarters Address

COLECTORA PILAR SUR 2841
Buenos Aires, AR-C, B1667, Argentina

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was November 29, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

BMW DE ARGENTINA S.A. is registered under jurisdiction AR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI YEH5ZCD6E441RHVHD759, with relationship status active. Ultimate parent is linked to LEI YEH5ZCD6E441RHVHD759, with relationship status active.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BMW DE ARGENTINA S.A., identified by the LEI 54930045R85YVM4SOQ16. The entity is formally registered under the jurisdiction of Argentina (via RA000009, registered as 30-68296346-4) and lists its legal address country as Argentina. It operates under the legal structure defined as "F0A6", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 10, 2019, its most recent update on Nov 29, 2023, and a scheduled renewal date of Nov 29, 2023.

Maintaining an active and up-to-date LEI is crucial for BMW DE ARGENTINA S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000009 (as 30-68296346-4).

Registration Details

Timeline

  • Initial Registration
    Jan 10, 2019
  • Last Updated
    Nov 29, 2023
  • Next Renewal
    Nov 29, 2023

Validation

Primary Validation

Authority ID
RA000009
Registration Number
30-68296346-4

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: YEH5ZCD6E441RHVHD759

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: YEH5ZCD6E441RHVHD759

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: YEH5ZCD6E441RHVHD759
BMW MANUFACTURING CO., LLC
LEI: 254900D8ZUO68YJUVX63
BMW FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 259400KTCRAI8JK4YL34
บริษัท บีเอ็มดับเบิลยู อินชัวรันส์ โบรกเกอร์ (ประเทศไทย) จำกัด
LEI: 529900Z2CSI18GHZW529
BMW FINANCIAL SERVICES BELGIUM S.A. - N.V.
LEI: 6994004O6YXX4Z4L9H05
宝马(中国)服务有限公司
LEI: 529900XQ8YPLWWB10N30
BMW Holding Malaysia Sdn. Bhd.
LEI: 529900TCTUP1D2S1SB90
BAVARIAN SKY UK-D LIMITED
LEI: 213800BK98ADWBJQS638
BMW DO BRASIL LTDA
LEI: 549300GTZT802MNCXT66
BAVARIAN SKY UK-C LIMITED
LEI: 213800KG41ZIBVGPYS04
BAVARIAN SKY UK-B LIMITED
LEI: 213800AO6DGBV5CCGH32
BMW Czech Republic s.r.o.
LEI: 529900G50ESZB7ILG979
BMW Slovenská republika s.r.o.
LEI: 5299005813IUA4SD3U78
PT. BMW Indonesia
LEI: 529900MOJGFD8AMLNV67
BMW INTEC Beteiligungs GmbH
LEI: 529900IVS3J02I3H4365
Siblings
BMW DE ARGENTINA S.A.
LEI: 54930045R85YVM4SOQ16
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found