AVAL FIDUCIARIA S.A.
Sociedad Anónima (S.A.) · CALI, Colombia · LEI 5493007KMI04XOBVCW56
LEI activegroup parent
Summary
AVAL FIDUCIARIA S.A. is registered in Colombia and entered in the “Business register, the single bidders register, the non-profit organizations register” under number 800140887 - 8. Its legal form is Sociedad Anónima (S.A.). AVAL FIDUCIARIA S.A. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. The LEI was first issued on 24 Jul 2013 and the record was last updated on 5 Jan 2026; the next renewal is due by 5 Jan 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Business register, the single bidders register, the non-profit organizations register · Register website |
| Registration number | 800140887 - 8 |
| Registration authority | Cali Chamber of Commerce |
| Jurisdiction | Colombia |
| Registered address | PISO 20, CL 10 # 4 - 47, 760001 CALI, Colombia |
| Headquarters address | Piso 14, 110911 Bogota, Colombia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Sep 1991 |
| LEI | 5493007KMI04XOBVCW56 |
| LEI status | active |
| LEI first issued | 24 Jul 2013 |
| LEI record last updated | 5 Jan 2026 |
| Next LEI renewal | 5 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AVAL FIDUCIARIA S.A. this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Other names
- FIDUCIARIA CORFICOLOMBIANA S.A. · previous name
History
27 Jan 2025Legal name changed