XTB AGENTE DE VALORES SPA

984500AB7F90R601BB11Copied!

ACTIVE ISSUED 🇨🇱 Chile

XTB AGENTE DE VALORES SPA is an active legal entity registered in Chile (CL). LEI code: 984500AB7F90R601BB11. The LEI was first issued on Aug 14, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 14, 2026.

Entity Details

LEI Code 984500AB7F90R601BB11 Legal Name XTB AGENTE DE VALORES SPA Status ACTIVE Jurisdiction 🇨🇱 Chile (CL) Category General Entities Legal Form Sociedad por Acciones Registration # 76690832-2

Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 14, 2025 Last Updated Aug 14, 2025 Next Renewal Aug 14, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000787

Addresses

Legal / Registered Address
Av. Apoquindo 4501 Of. 1604
Las Condes
CL-RM
7580125
CL
Headquarters Address
Av. Apoquindo 4501 Of. 1604
Las Condes
CL-RM
7580125
CL

📅 Registration Timeline

First Issued
Aug 14, 2025 — LEI initially registered
Last Updated
Aug 14, 2025 — Record data last refreshed
Next Renewal
Aug 14, 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

9845
00AB7F90R601BB
11
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)

XTB SPÓŁKA AKCYJNA Direct Parent

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

XX ZW Investment Group S.A. Ultimate Parent

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

? Frequently Asked Questions

What is the LEI number for XTB AGENTE DE VALORES SPA? +

The Legal Entity Identifier (LEI) for XTB AGENTE DE VALORES SPA is 984500AB7F90R601BB11. This 20-character code uniquely identifies XTB AGENTE DE VALORES SPA in global financial transactions as per ISO 17442.

Is XTB AGENTE DE VALORES SPA's LEI active? +

Yes, XTB AGENTE DE VALORES SPA's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 14, 2025 and is due for renewal on Aug 14, 2026.

Where is XTB AGENTE DE VALORES SPA registered? +

XTB AGENTE DE VALORES SPA is registered in Chile (jurisdiction: CL). The entity is registered under business register number 76690832-2.

Who owns XTB AGENTE DE VALORES SPA? +

According to GLEIF Level 2 relationship data, XTB AGENTE DE VALORES SPA's parent entity is XX ZW Investment Group 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 XTB AGENTE DE VALORES SPA, registered in Chile. The LEI code 984500AB7F90R601BB11 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.