ALFA SOCIEDAD EN COMANDITA POR ACCIONES

254900HBMZTEHMDF2D64Copied!

ACTIVE ISSUED 🇺🇾 UY

ALFA SOCIEDAD EN COMANDITA POR ACCIONES is an active legal entity registered in UY (UY). LEI code: 254900HBMZTEHMDF2D64. The LEI was first issued on Feb 12, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 13, 2027.

ⓘ Entity Details

LEI Code 254900HBMZTEHMDF2D64 Legal Name ALFA SOCIEDAD EN COMANDITA POR ACCIONES Status ACTIVE Jurisdiction 🇺🇾 UY (UY) Category General Entities Legal Form Not Applicable Registration # 214382560011

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 12, 2024 Last Updated Feb 13, 2026 Next Renewal Feb 13, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registro Único Tributario (RUT)

⚑ Addresses

Legal / Registered Address
Cerrito Nro. 420
Texto Libre P 7
Montevideo
UY-MO
11000
UY
Headquarters Address
Bahamas Financial Centre
Shirley & Charlotte Streets
N-4899
Nassau
BS-NP
BS

📅 Registration Timeline

First Issued
Feb 12, 2024 — LEI initially registered
Last Updated
Feb 13, 2026 — Record data last refreshed
Next Renewal
Feb 13, 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
00HBMZTEHMDF2D
64
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 ALFA SOCIEDAD EN COMANDITA POR ACCIONES? +

The Legal Entity Identifier (LEI) for ALFA SOCIEDAD EN COMANDITA POR ACCIONES is 254900HBMZTEHMDF2D64. This 20-character code uniquely identifies ALFA SOCIEDAD EN COMANDITA POR ACCIONES in global financial transactions as per ISO 17442.

Is ALFA SOCIEDAD EN COMANDITA POR ACCIONES's LEI active? +

Yes, ALFA SOCIEDAD EN COMANDITA POR ACCIONES's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 13, 2026 and is due for renewal on Feb 13, 2027.

Where is ALFA SOCIEDAD EN COMANDITA POR ACCIONES registered? +

ALFA SOCIEDAD EN COMANDITA POR ACCIONES is registered in UY (jurisdiction: UY). The entity is registered under business register number 214382560011.

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 ALFA SOCIEDAD EN COMANDITA POR ACCIONES, registered in UY. The LEI code 254900HBMZTEHMDF2D64 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.