CAJA DE VALORES S.A.

48510030C35RTMK7W149Copied!

ACTIVE ISSUED 🇦🇷 Argentina

CAJA DE VALORES S.A. is an active legal entity registered in Argentina (AR). LEI code: 48510030C35RTMK7W149. The LEI was first issued on Jan 18, 2018 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jan 28, 2027.

Entity Details

LEI Code 48510030C35RTMK7W149 Legal Name CAJA DE VALORES S.A. Status ACTIVE Jurisdiction 🇦🇷 Argentina (AR) Category General Entities Legal Form Sociedad Anonima Registration # 30-55447591-0

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 18, 2018 Last Updated Jan 28, 2026 Next Renewal Jan 28, 2027 Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority RA000009

Addresses

Legal / Registered Address
25 DE MAYO 362
CIUDAD DE BUENOS AIRES
C1002ARG
AR
Headquarters Address
25 DE MAYO 362
CIUDAD DE BUENOS AIRES
C1002ARG
AR

📅 Registration Timeline

First Issued
Jan 18, 2018 — LEI initially registered
Last Updated
Jan 28, 2026 — Record data last refreshed
Next Renewal
Jan 28, 2027 — Upcoming renewal deadline

Data Quality

80%
8 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

4851
0030C35RTMK7W1
49
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for CAJA DE VALORES S.A.? +

The Legal Entity Identifier (LEI) for CAJA DE VALORES S.A. is 48510030C35RTMK7W149. This 20-character code uniquely identifies CAJA DE VALORES S.A. in global financial transactions as per ISO 17442.

Is CAJA DE VALORES S.A.'s LEI active? +

Yes, CAJA DE VALORES S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 28, 2026 and is due for renewal on Jan 28, 2027.

Where is CAJA DE VALORES S.A. registered? +

CAJA DE VALORES S.A. is registered in Argentina (jurisdiction: AR). The entity is registered under business register number 30-55447591-0.

Who owns CAJA DE VALORES S.A.? +

According to GLEIF Level 2 relationship data, CAJA DE VALORES S.A.'s parent entity is Bolsas y Mercados Argentinos S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CAJA DE VALORES S.A., registered in Argentina. The LEI code 48510030C35RTMK7W149 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.