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Public LEI record · Global LEI Index

Argentina

MAXIMA S.A. AFJP

CIUDAD EN FLORIDA 229, PISO 10, CIUDAD DE BUENOS AIRES, C1005AAE, AR

Legal Entity Identifier 213800MMIOKAMT5XFR67
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
30 Apr 2018
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for MAXIMA S.A. AFJP is 213800MMIOKAMT5XFR67. It has lapsed and has not been renewed.

MAXIMA S.A. AFJP is a Sociedad Anonima formed in Argentina, registered as 4535 with Registro Nacional de Sociedades, Argentina. The LEI was registered on 8 Apr 2014. At its last validation on 14 Dec 2020, all of its Level 1 reference data was confirmed against Registro Nacional de Sociedades, Argentina. It reports HSBC HOLDINGS PLC as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
MAXIMA S.A. AFJP
Legal form
Sociedad Anonima F0A6
Jurisdiction
Argentina AR
Registration
Registered at Registro Nacional de Sociedades, Argentina RA000010. Registration number 4535
Legal address
CIUDAD EN FLORIDA 229, PISO 10, CIUDAD DE BUENOS AIRES, C1005AAE, AR
Headquarters
8 CANADA SQUARE, LONDON, E14 5HQ, GB
Connected identifiers
QCCQARGAUWN46 S&P Capital IQ5632279 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    HSBC HOLDINGS PLC

    GB · MLU0ZO3ML4LN2LL2TL39

    Active

  2. Direct parent

    HSBC PARTICIPACIONES ARGENTINA SA

    AR · 2138007J15S96LXKDP89

    Active

  3. This entity

    MAXIMA S.A. AFJP

    AR · 213800MMIOKAMT5XFR67

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports MAXIMA S.A. AFJP as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Registro Nacional de Sociedades, Argentina

Validated against

Registro Nacional de Sociedades, Argentina

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 14 Dec 2020

MAXIMA S.A. AFJP

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 14 Dec 2020.