Nu. Colombia Compañía de Financiamiento S.A.
Sociedad Anónima (S.A.) · BOGOTA, Colombia · LEI 254900PTABMI0IK8CE83
LEI active
Summary
Nu. Colombia Compañía de Financiamiento S.A. is registered in Colombia and entered in the “Business register, the single bidders register, the non-profit organizations register” under number 901.658.107-2. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is Nu Holdings Ltd. (Cayman Islands), which is also its direct parent. That group has 6 subsidiaries with LEIs in 5 countries, 1 of them in Colombia. The LEI was first issued on 23 Apr 2025 and the record was last updated on 14 Apr 2026; the next renewal is due by 23 Apr 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 | 901.658.107-2 |
| Registration authority | Bogotá Chamber of Commerce |
| Jurisdiction | Colombia |
| Registered address | CR 11 79 - 66 ED SPACES 80, ONCE PISO 2, 110221 BOGOTA, Colombia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Nov 2022 |
| LEI | 254900PTABMI0IK8CE83 |
| LEI status | active |
| LEI first issued | 23 Apr 2025 |
| LEI record last updated | 14 Apr 2026 |
| Next LEI renewal | 23 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Nu. Colombia Compañía de Financiamiento S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Nu Holdings Ltd. | Nu Holdings Ltd. |
| Accounting period | 18 Nov 2022 to 31 Dec 2025 | 18 Nov 2022 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 18 Nov 2022 | 18 Nov 2022 |
| Recorded at GLEIF since | 23 Apr 2025 | 23 Apr 2025 |
| Last updated | 23 Apr 2025 | 23 Apr 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- NU URUGUAY INVESTMENTS S.A. Uruguay