SOCIEDAD DE VENTAS INDUSTRIALES C.A.

254900A8726YB0ZGE522Copied!

ACTIVE ISSUED 🇻🇪 VE

SOCIEDAD DE VENTAS INDUSTRIALES C.A. is an active legal entity registered in VE (VE). LEI code: 254900A8726YB0ZGE522. The LEI was first issued on Jun 26, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 26, 2027.

ⓘ Entity Details

LEI Code 254900A8726YB0ZGE522 Legal Name SOCIEDAD DE VENTAS INDUSTRIALES C.A. Status ACTIVE Jurisdiction 🇻🇪 VE (VE) Category General Entities Legal Form Not Applicable Registration # J002841931

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 26, 2020 Last Updated Feb 10, 2026 Next Renewal Feb 26, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National System Register of Enterprises and Business

⚑ Addresses

Legal / Registered Address
CENTRO COMERCIAL SANTA SOFIA
TORRE ALFA NIVEL 1 LOCAL A-5
SANTA SOFIA
CARACAS
VE-A
1061
VE
Headquarters Address
CENTRO COMERCIAL SANTA SOFIA
TORRE ALFA NIVEL 1 LOCAL A-5
SANTA SOFIA
CARACAS
VE-A
1061
VE

📅 Registration Timeline

First Issued
Jun 26, 2020 — LEI initially registered
Last Updated
Feb 10, 2026 — Record data last refreshed
Next Renewal
Feb 26, 2027 — 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
00A8726YB0ZGE5
22
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.

🌎 Other Entities in VE

Discover other legal entities registered in the same jurisdiction

Corporacion YBC, C.A.
ACTIVE 984500C1E8A3B6F48278
BANESCO BANCO UNIVERSAL, C.A.
ACTIVE 984500AKA2F049X6J057
VAITIARE VIAJES Y TURISMO, C.A.
ACTIVE 98450096560DD1C9E276
DE VITA BOUQUET Y ASOCIADOS
ACTIVE 959800Y54996TESF7S77
TSE ARIETIS, CA
ACTIVE 959800Q31058120AEB58
Corporación D1 C.A.
ACTIVE 894500UROGLAHDEOOI59
View all entities in VE →

? Frequently Asked Questions

What is the LEI number for SOCIEDAD DE VENTAS INDUSTRIALES C.A.? +

The Legal Entity Identifier (LEI) for SOCIEDAD DE VENTAS INDUSTRIALES C.A. is 254900A8726YB0ZGE522. This 20-character code uniquely identifies SOCIEDAD DE VENTAS INDUSTRIALES C.A. in global financial transactions as per ISO 17442.

Is SOCIEDAD DE VENTAS INDUSTRIALES C.A.'s LEI active? +

Yes, SOCIEDAD DE VENTAS INDUSTRIALES C.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 10, 2026 and is due for renewal on Feb 26, 2027.

Where is SOCIEDAD DE VENTAS INDUSTRIALES C.A. registered? +

SOCIEDAD DE VENTAS INDUSTRIALES C.A. is registered in VE (jurisdiction: VE). The entity is registered under business register number J002841931.

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 SOCIEDAD DE VENTAS INDUSTRIALES C.A., registered in VE. The LEI code 254900A8726YB0ZGE522 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.