BANCO MARIVA S A
Sociedad Anonima (S.A.) · CAPITAL FEDERAL, Argentina · LEI 579100GKDEEEFECBK004
LEI lapsedgroup parent
Summary
BANCO MARIVA S A is registered in Argentina. Its legal form is Sociedad Anonima (S.A.). BANCO MARIVA S A is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 6 Aug 2015 and the record was last updated on 13 May 2026. It has lapsed: renewal was due by 13 May 2026. 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 LEI has lapsed: it was due for renewal by 13 May 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Sociedad Anonima (S.A.) |
|---|---|
| Register | · Register website |
| Registration number | 30-51642044-4 |
| Registration authority | Federal Administration of Public Revenues (AFIP) |
| Jurisdiction | Argentina |
| Registered address | SARMIENTO 500, C1041AAJ CAPITAL FEDERAL, Argentina |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Dec 1963 |
| LEI | 579100GKDEEEFECBK004 |
| LEI status | lapsed |
| LEI first issued | 6 Aug 2015 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 13 May 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO MARIVA S A this entity
MARIVA ASSET MANAGEMENT SOCIEDAD ANONIMA UNIPERSONAL SOCIEDAD GERENTE DE FONDOS COMUNES DE INVERSION Argentina
MARIVA BURSÁTIL S A Argentina
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (2)
- MARIVA ASSET MANAGEMENT SOCIEDAD ANONIMA UNIPERSONAL SOCIEDAD GERENTE DE FONDOS COMUNES DE INVERSION Argentina · BUENOS AIRES
- MARIVA BURSÁTIL S A Argentina · CABA