Grupo Aval Acciones Y Valores S.A.
Summary
Grupo Aval Acciones Y Valores S.A. is registered in Colombia and entered in the “Single Business Register” under number 800216181 - 5. Its legal form is Sociedad Anónima (S.A.). Grupo Aval Acciones Y Valores S.A. is the ultimate parent of a group of 6 subsidiaries in 4 countries, 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 3 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 19 Sep 2014 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 13 Jul 2019. GLEIF's ISIN mapping lists 1 ISIN for this LEI. 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 Jul 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.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Single Business Register · Register website |
| Registration number | 800216181 - 5 |
| Jurisdiction | Colombia |
| Registered address | Piso 23, Edificio Banco de Occidente, 110311 Bogota, Colombia |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300BBUKBHWLSUZM17 |
| LEI status | lapsed |
| LEI first issued | 19 Sep 2014 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 13 Jul 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
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 (3)
- AVAL CASA DE BOLSA S.A. SOCIEDAD COMISIONISTA DE BOLSA Colombia · Bogota
- BANCO DE OCCIDENTE Colombia · Santiago De Cali
- Grupo Aval Limited Cayman Islands lapsed · George Town
ISINs mapped to this LEI (1)
US40053W1018
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.