Delphi Immobilien I GmbH

LEI 549300SD2PDRZG3QJS37

Legal Address [de]


C/O Servicing Advisors Deutschland GmbH
Grüneburgweg 16-18
Frankfurt Am Main DE-HE DE 60322

Headquarters Address [de]


Wohlerstraße 10
Frankfurt Am Main DE-HE DE 60323

External Public Records
LEI Registration Details
L E I
549300SD2PDRZG3QJS37
Legal Name
Delphi Immobilien I GmbH
Authority Authority I D
RA000372
Authority Authority I D
HRB 74158
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
INACTIVE
Expiration Date
2017-06-22 20:00:00
Expiration Reason
DISSOLVED
Initial Date
2016-05-04 21:50:00
Last Update Date
2022-01-27 15:32:00
Status
RETIRED
Next Renewal Date
2018-07-24 19:53:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000372
Validation Authority Validation Authority I D
HRB 74158

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Delphi Immobilien I Gmbh is directly consolidated by Delphi I Llc

Relationship Start Node Node I D
549300SD2PDRZG3QJS37 [Delphi Immobilien I GmbH]
Relationship End Node Node I D
549300SDHDGM1OFVW548 [DELPHI I LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2018-07-18 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 14:40:02
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Delphi Immobilien I Gmbh is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300SD2PDRZG3QJS37 [Delphi Immobilien I GmbH]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2018-07-20 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 14:40:02
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |