NU URUGUAY INVESTMENTS S.A.
Sociedad Anónima (S.A.) · MONTEVIDEO, Uruguay · LEI 25490032QUWQAKG03O88
LEI active
Summary
NU URUGUAY INVESTMENTS S.A. is registered in Uruguay and entered in the “Registro Único Tributario (RUT)” under number 219435910012. 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 Uruguay. The LEI was first issued on 21 May 2024 and the record was last updated on 30 Apr 2026; the next renewal is due by 29 May 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 | Registro Único Tributario (RUT) · Register website |
| Registration number | 219435910012 |
| Registration authority | Dirección General Impositiva (DGI) |
| Jurisdiction | Uruguay |
| Registered address | CORTINAS CESAR 2037, 11300 MONTEVIDEO, Uruguay |
| Headquarters address | Rua Capote Valente, 05409-000 Sao Paulo, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Jan 2023 |
| LEI | 25490032QUWQAKG03O88 |
| LEI status | active |
| LEI first issued | 21 May 2024 |
| LEI record last updated | 30 Apr 2026 |
| Next LEI renewal | 29 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NU URUGUAY INVESTMENTS S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Nu Holdings Ltd. | Nu Holdings Ltd. |
| Accounting period | 30 Jan 2023 to 31 Dec 2025 | 30 Jan 2023 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 30 Jan 2023 | 30 Jan 2023 |
| Recorded at GLEIF since | 21 May 2024 | 21 May 2024 |
| Last updated | 29 May 2025 | 29 May 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
Other names
- Sancellas SA · previous name
History
31 May 2024Legal name changed