BBVA Valores Colombia S.A. Comisionista de Bolsa
Summary
BBVA Valores Colombia S.A. Comisionista de Bolsa is registered in Colombia and entered in the “Business register, the single bidders register, the non-profit organizations register” under number 00410766. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain), and its direct parent is BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. (Colombia). That group has 159 subsidiaries with LEIs in 15 countries, 2 of them in Colombia. The LEI was first issued on 10 Oct 2017 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 4 Oct 2019. AssetCensus found 3 data-quality notes 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 4 Oct 2019 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.
- 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.
- The ultimate-parent relationship record was not renewed; it was last updated on 4 Oct 2019.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Business register, the single bidders register, the non-profit organizations register · Register website |
| Registration number | 00410766 |
| Registration authority | Bogotá Chamber of Commerce |
| Jurisdiction | Colombia |
| Registered address | Cra. 9 # 72-21, 9th Floor, Bogota, Colombia |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900XQMHVWJ1P3FC67 |
| LEI status | lapsed |
| LEI first issued | 10 Oct 2017 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 4 Oct 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| 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 |
| Accounting standard | – | IFRS |
| Consolidation percentage reported to GLEIF | 94.40% | 77.40% |
| Relationship start | 17 Apr 1990 | 17 Apr 1990 |
| Recorded at GLEIF since | 10 Oct 2017 | 10 Oct 2017 |
| Last updated | 4 Oct 2019 | 4 Oct 2019 |
| Record status | not renewed | not renewed |