AVAL CASA DE BOLSA S.A. SOCIEDAD COMISIONISTA DE BOLSA
Sociedad Anónima (S.A.) · Bogota, Colombia · LEI 2549008LXKKE883EB825
LEI active
Summary
AVAL CASA DE BOLSA S.A. SOCIEDAD COMISIONISTA DE BOLSA is registered in Colombia and entered in the “Business register, the single bidders register, the non-profit organizations register” under number 800203186-5. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is Grupo Aval Acciones Y Valores S.A. (Colombia), which is also its direct parent. That group has 6 subsidiaries with LEIs in 4 countries, 3 of them in Colombia. The LEI was first issued on 11 Jan 2018 and the record was last updated on 10 Aug 2026; the next renewal is due by 5 Sep 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Business register, the single bidders register, the non-profit organizations register · Register website |
| Registration number | 800203186-5 |
| Registration authority | Bogotá Chamber of Commerce |
| Jurisdiction | Colombia |
| Registered address | Carrera 13 # 26 -45 Edificio, Corficolombiana Oficina 502, 110311 Bogota, Colombia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 May 2010 |
| LEI | 2549008LXKKE883EB825 |
| LEI status | active |
| LEI first issued | 11 Jan 2018 |
| LEI record last updated | 10 Aug 2026 |
| Next LEI renewal | 5 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AVAL CASA DE BOLSA S.A. SOCIEDAD COMISIONISTA DE BOLSA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Grupo Aval Acciones Y Valores S.A. | Grupo Aval Acciones Y Valores S.A. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 95.00% | 95.00% |
| Relationship start | 10 May 2010 | 10 May 2010 |
| Recorded at GLEIF since | 11 Jan 2018 | 11 Jan 2018 |
| Last updated | 10 Aug 2026 | 10 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- BANCO DE OCCIDENTE Colombia
- Grupo Aval Limited Cayman Islands lapsed
Other names
- AVAL CASA DE BOLSA S.A. COMISIONISTA DE BOLSA · previous name
- CASA DE BOLSA S.A. COMISIONISTA DE BOLSA · previous name
History
31 Jan 2025Legal name changed