BALANZ CAPITAL VALORES S. A. U.

254900533CZFVCCGI470Copied!

ACTIVE ISSUED 🇦🇷 Argentina

BALANZ CAPITAL VALORES S. A. U. is an active legal entity registered in Argentina (AR). LEI code: 254900533CZFVCCGI470. The LEI was first issued on Oct 31, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 10, 2026.

ⓘ Entity Details

LEI Code 254900533CZFVCCGI470 Legal Name BALANZ CAPITAL VALORES S. A. U. Status ACTIVE Jurisdiction 🇦🇷 Argentina (AR) Category General Entities Legal Form Sociedad Anonima Unipersonal Registration # 30-71063067-0

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 31, 2017 Last Updated Oct 23, 2025 Next Renewal Nov 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000009

⚑ Addresses

Legal / Registered Address
Corrientes Avenue 316
3rd Floor
Buenos Aires
AR-C
C1043AAQ
AR
Headquarters Address
Corrientes Avenue 316
3rd Floor
Buenos Aires
AR-C
C1043AAQ
AR

📅 Registration Timeline

First Issued
Oct 31, 2017 — LEI initially registered
Last Updated
Oct 23, 2025 — Record data last refreshed
Next Renewal
Nov 10, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00533CZFVCCGI4
70
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BALANZ CAPITAL VALORES S. A. U.? +

The Legal Entity Identifier (LEI) for BALANZ CAPITAL VALORES S. A. U. is 254900533CZFVCCGI470. This 20-character code uniquely identifies BALANZ CAPITAL VALORES S. A. U. in global financial transactions as per ISO 17442.

Is BALANZ CAPITAL VALORES S. A. U.'s LEI active? +

Yes, BALANZ CAPITAL VALORES S. A. U.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 23, 2025 and is due for renewal on Nov 10, 2026.

Where is BALANZ CAPITAL VALORES S. A. U. registered? +

BALANZ CAPITAL VALORES S. A. U. is registered in Argentina (jurisdiction: AR). The entity is registered under business register number 30-71063067-0.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BALANZ CAPITAL VALORES S. A. U., registered in Argentina. The LEI code 254900533CZFVCCGI470 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.