DHALMORE CAPITAL S A

984500PB0367789S8094Copied!

ACTIVE LAPSED 🇦🇷 Argentina

DHALMORE CAPITAL S A is an active legal entity registered in Argentina (AR). LEI code: 984500PB0367789S8094. The LEI was first issued on Jun 14, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 14, 2024.

ⓘ Entity Details

LEI Code 984500PB0367789S8094 Legal Name DHALMORE CAPITAL S A Status ACTIVE Jurisdiction 🇦🇷 Argentina (AR) Category General Entities Legal Form Sociedad Anonima Registration # 30-67660450-9

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 14, 2023 Last Updated Dec 8, 2025 Next Renewal Jun 14, 2024 (612 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000009

⚑ Addresses

Legal / Registered Address
JUNCAL 4450 Piso:5 Dpto:502
BUENOS AIRES
AR-C
C1425
AR
Headquarters Address
JUNCAL 4450 Piso:5 Dpto:502
BUENOS AIRES
AR-C
C1425
AR

📅 Registration Timeline

First Issued
Jun 14, 2023 — LEI initially registered
Renewal Overdue
Jun 14, 2024 — Renewal deadline has passed
Last Updated
Dec 8, 2025 — Record data last refreshed

★ 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
00PB0367789S80
94
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 AR

Discover other legal entities registered in the same jurisdiction

COCA COLA FEMSA DE BUENOS AIRES S A
ACTIVE 549300JISEJRM85X0J88
DITEIL S A S. A.
ACTIVE 984500448DFD1DK0A494
BANCO ITAU ARGENTINA S. A.
ACTIVE T5NOGZ4I1PVQD7G46B81
GE Consumer & Industrial Argentina S.A.
ACTIVE JQ5D4TY8I8QDB7Q49E41
GE Water & Process Technologies SC
ACTIVE OEVQHMGM70O6TOGE3E63
LEDESMA SOCIEDAD ANONIMA AGRICOLA INDUSTRIAL
ACTIVE PBE06UMJ3YQ19JJS6K07
View all entities in Argentina →

? Frequently Asked Questions

What is the LEI number for DHALMORE CAPITAL S A? +

The Legal Entity Identifier (LEI) for DHALMORE CAPITAL S A is 984500PB0367789S8094. This 20-character code uniquely identifies DHALMORE CAPITAL S A in global financial transactions as per ISO 17442.

Is DHALMORE CAPITAL S A's LEI active? +

Yes, DHALMORE CAPITAL S A's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 8, 2025 and is due for renewal on Jun 14, 2024.

Where is DHALMORE CAPITAL S A registered? +

DHALMORE CAPITAL S A is registered in Argentina (jurisdiction: AR). The entity is registered under business register number 30-67660450-9.

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 DHALMORE CAPITAL S A, registered in Argentina. The LEI code 984500PB0367789S8094 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.