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LEI record

· Colombia

AVAL FIDUCIARIA S.A.

AVAL FIDUCIARIA S.A. in CALI — Issued LEI 5493007KMI04XOBVCW56, registered 2013.

IssuedActive
5493
00
7KMI04XOBVCW
56
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad Anónima
Jurisdiction
Colombia
Registered
24 Jul 2013
Next renewal
5 Jan 2027

Reference data

Identity

LEI
5493007KMI04XOBVCW56
Legal form
Sociedad Anónima3RHN
Legal address
PISO 20, CL 10 # 4 - 47, CALI, 760001, CO
Location
CALI, Valle del Cauca, Colombia
HQ address
Piso 14, Carrera 13 No. 26-45, Bogota, CO
Initial registration
24 Jul 2013
Last updated
5 Jan 2026
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about AVAL FIDUCIARIA S.A.

AVAL FIDUCIARIA S.A. sits at the top of a group of 4 entities that report it as their consolidating parent, from its registered address in CALI, Colombia.

The LEI has been on record for 13 years, since 24 Jul 2013. That is about 8 years earlier than the median LEI in Colombia, which dates from 2021 — an early adopter by local standards.

The next annual re-validation is due 5 Jan 2027, 98 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Business register, the single bidders register, the non-profit organizations register under registry number 800140887 - 8, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Colombia