Guaranty Plus Holding Company

LEI 549300WYWLURDKZ4Y713

Legal Address

C/O C T CORPORATION SYSTEM
701 S CARSON ST STE 200
Carson City US-NV US 89701

Headquarters Address

C/O Clanton, B Shane
2200 Post Oak Boulevard
19th Floor
Houston US-TX US 77056

External Public Records

LEI	549300WYWLURDKZ4Y713 GUARANTY PLUS HOLDING COMPANY

LEI Registration Details

L E I

549300WYWLURDKZ4Y713

Legal Name

GUARANTY PLUS HOLDING COMPANY

Authority Authority I D

RA000627

Authority Authority I D

C26874-2003

Legal Jurisdiction

US-NV

Legal Form Legal Form Code

8WM4

Status

ACTIVE

Initial Date

2014-04-04 21:31:00

Last Update Date

2021-01-24 02:33:00

Status

LAPSED

Next Renewal Date

2021-01-23 16:51:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000627

Validation Authority Validation Authority I D

C26874-2003

Clean Name

guaranty plus holding co

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

Relationship Details

Business Entity Relationship

Active

Guaranty Plus Properties Llc-2 is directly consolidated by Guaranty Plus Holding Company

Relationship Start Node Node I D

549300TRA7TQDI4X9U61 [GUARANTY PLUS PROPERTIES LLC-2]

Relationship End Node Node I D

549300WYWLURDKZ4Y713 [GUARANTY PLUS HOLDING COMPANY]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-04-04 21:25:00

Registration Last Update Date

2019-02-28 09:14:00

Registration Registration Status

Published

Registration Next Renewal Date

2019-03-02 19:30:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

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

2018-03-05 10:32:04

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Guaranty Plus Holding Company is directly consolidated by Bbva Usa

Relationship Start Node Node I D

549300WYWLURDKZ4Y713 [GUARANTY PLUS HOLDING COMPANY]

Relationship End Node Node I D

C90VT034M03BN29IRA40 [BBVA USA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-04-04 21:31:00

Registration Last Update Date

2020-08-07 14:09:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-01-23 16:51:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

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

2018-12-31 19:00:00

Relationship Period 2 End Date

2019-12-30 19:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2018-03-05 10:33:04

Relationship Period 3 Period Type

Relationship Period

Relationship Period 4 Start Date

2018-03-04 19:00:00

Relationship Period 4 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Guaranty Plus Holding Company is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

549300WYWLURDKZ4Y713 [GUARANTY PLUS HOLDING COMPANY]

Relationship End Node Node I D

K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-04-04 21:31:00

Registration Last Update Date

2020-10-17 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-01-23 16:51:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

https://www.sec.gov/Archives/edgar/data/842180/000084218019000005/d20f2018f.htm#page_238

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

2017-12-31 19:00:00

Relationship Period 2 End Date

2018-12-30 19:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2018-03-05 10:33:04

Relationship Period 3 Period Type

Relationship Period

Relationship Period 4 Start Date

2018-03-04 19:00:00

Relationship Period 4 Period Type

Relationship Period

Relationship Period 5 Start Date

2017-12-31 19:00:00

Relationship Period 5 End Date

2018-12-30 19:00:00

Relationship Period 5 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Us Gaap

Business Entity Relationship

Active

Guaranty Plus Properties Inc. - I is directly consolidated by Guaranty Plus Holding Company

Relationship Start Node Node I D

549300ZGJUZYJKZ4WZ28 [GUARANTY PLUS PROPERTIES INC. - I]

Relationship End Node Node I D

549300WYWLURDKZ4Y713 [GUARANTY PLUS HOLDING COMPANY]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-04-04 21:24:00

Registration Last Update Date

2019-02-28 09:13:00

Registration Registration Status

Published

Registration Next Renewal Date

2019-03-02 19:30:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

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

2018-03-05 10:31:49

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard