ENDEFR
Home › Argentina › RAIZEN ARGENTINA S.A.U.

RAIZEN ARGENTINA S.A.U.

Sociedad Anonima Unipersonal (S.A.U.) · BUENOS AIRES, Argentina · LEI 549300GY496NYSWNZM65
LEI lapsed

Summary

RAIZEN ARGENTINA S.A.U. is registered in Argentina and entered in the “Registro Nacional de Sociedades” under number 30-50672680-4. Its legal form is Sociedad Anonima Unipersonal (S.A.U.). According to GLEIF, its ultimate parent is RAIZEN S.A. (Brazil), which is also its direct parent. That group has 3 subsidiaries with LEIs in 4 countries, 1 of them in Argentina. The LEI was first issued on 23 Jan 2019 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 5 Apr 2023. 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 5 Apr 2023 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 2021, 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 31 Jul 2023.

Company details

Legal formSociedad Anonima Unipersonal (S.A.U.)
RegisterRegistro Nacional de Sociedades · Register website
Registration number30-50672680-4
Registration authorityMinisterio de Justicia y Derechos Humanos (Dirección del Registro Nacional de Sociedades)
JurisdictionArgentina
Registered addressSAENZ PENA R. PTE. AV. 788 02, C1035AAP BUENOS AIRES, Argentina
Headquarters addressSAENZ PENA R. PTE. AV. 788 Piso:02, C1035AAP Buenos Aires, Argentina
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)23 Jan 2019
LEI549300GY496NYSWNZM65
LEI statuslapsed
LEI first issued23 Jan 2019
LEI record last updated4 Aug 2023
Next LEI renewal5 Apr 2023
Corroboration of the LEI recordfully corroborated

Group membership

RAIZEN S.A. Brazil ultimate parent
RAIZEN ARGENTINA S.A.U. this entity
View the whole group: 3 subsidiaries in 4 countries

Relationship to the parent

Direct parentUltimate parent
ParentRAIZEN S.A.RAIZEN S.A.
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start28 Apr 202228 Apr 2022
Recorded at GLEIF since23 Jan 201923 Jan 2019
Last updated31 Jul 202331 Jul 2023
Record statusnot renewednot renewed

Other names

  • SHELL COMPAÑIA ARGENTINA DE PETROLEO S.A. · previous name
  • RAIZEN ARGENTINA S.A · previous name