Azurix AGOSBA S.R.L.

LEI 529900BLMQDTP7R9H677

Legal Address [es-AR]


Avenida Ortiz de Ocampo 3302, Módulo 1, Oficina 7
Buenos Aires AR-B AR 1425

Headquarters Address [es-AR]


Avenida Ortiz de Ocampo 3302, Módulo 1, Oficina 7
Buenos Aires AR-B AR 1425

External Public Records
LEI Registration Details
L E I
529900BLMQDTP7R9H677
Legal Name
Azurix AGOSBA S.R.L.
Authority Authority I D
RA000010
Authority Authority I D
IGJ 1661781
Legal Jurisdiction
AR
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Sociedad de Responsabilidad Limitada
Status
ACTIVE
Initial Date
2015-09-23 11:26:05
Last Update Date
2021-07-15 07:09:24
Status
LAPSED
Next Renewal Date
2018-09-23 11:26:05
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000010
Validation Authority Validation Authority I D
IGJ 1661781

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Azurix Agosba S.r.l. is directly consolidated by Azurix Latin America, Inc.

Relationship Start Node Node I D
529900BLMQDTP7R9H677 [Azurix AGOSBA S.R.L.]
Relationship End Node Node I D
529900N8S3N879BNMM23 [Azurix Latin America, Inc.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-12 04:09:09
Registration Last Update Date
2017-09-12 04:09:09
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-23 11:26:05
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Azurix Agosba S.r.l. is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900BLMQDTP7R9H677 [Azurix AGOSBA S.R.L.]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-12 04:09:09
Registration Last Update Date
2017-09-12 04:09:09
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-23 11:26:05
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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