BBVA Valores Colombia S.A. Comisionista de Bolsa

LEI 254900XQMHVWJ1P3FC67

Legal Address [en]


Cra. 9 # 72-21
9th Floor
Bogota CO-DC CO

Headquarters Address [en]


Cra. 9 # 72-21
9th Floor
Bogota CO-DC CO

External Public Records
LEI Registration Details
L E I
254900XQMHVWJ1P3FC67
Legal Name
BBVA Valores Colombia S.A. Comisionista de Bolsa
Authority Authority I D
RA000101
Authority Authority I D
00410766
Legal Jurisdiction
CO
Legal Form Legal Form Code
3RHN
Status
ACTIVE
Initial Date
2017-10-10 13:01:48
Last Update Date
2021-07-20 17:18:41
Status
LAPSED
Next Renewal Date
2019-10-04 08:15:02
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000101
Validation Authority Validation Authority I D
00410766

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bbva Valores Colombia S.a. Comisionista De Bolsa is directly consolidated by Banco Bilbao Vizcaya Argentaria Colombia S.a.

Relationship Start Node Node I D
254900XQMHVWJ1P3FC67 [BBVA Valores Colombia S.A. Comisionista de Bolsa]
Relationship End Node Node I D
5493009W53901OCHI065 [BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 13:01:48
Registration Last Update Date
2018-10-04 08:15:02
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-04 08:15:02
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1990-04-16 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Bbva Valores Colombia S.a. Comisionista De Bolsa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
254900XQMHVWJ1P3FC67 [BBVA Valores Colombia S.A. Comisionista de Bolsa]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 13:01:48
Registration Last Update Date
2018-10-04 08:15:02
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-04 08:15:02
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1990-04-16 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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