LEI record
· ColombiaGrupo Aval Acciones Y Valores S.A.
Grupo Aval Acciones Y Valores S.A. in Bogota — Lapsed LEI 549300BBUKBHWLSUZM17, registered 2014.
- Legal form
- Sociedad Anónima
- Jurisdiction
- Colombia
- Registered
- 19 Sep 2014
- Next renewal
- 13 Jul 2019
Reference data
Identity
- LEI
- 549300BBUKBHWLSUZM17
- ISIN
- US40053W1018
- Legal form
- Sociedad Anónima3RHN
- Registration authority
- Single Business Registerentity ID 800216181-5
- Legal address
- Piso 23, Edificio Banco de Occidente, Carrera 13 N 26A-47, Bogota, 110311, CO
- Location
- Bogota, Bogotá D.C., Colombia
- HQ address
- Piso 23, Edificio Banco de Occidente, Carrera 13 N 26A-47, Bogota, CO
- Initial registration
- 19 Sep 2014
- Last updated
- 8 Oct 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
- AVAL CASA DE BOLSA S.A. SOCIEDAD COMISIONISTA DE BOLSASubsidiary (direct and ultimate)
- BANCO DE BOGOTA (NASSAU) LIMITEDUltimate subsidiary
- BANCO DE BOGOTÁ (PANAMÁ), S.A.Ultimate subsidiary
- BANCO DE OCCIDENTESubsidiary (direct and ultimate)
- FIDUCIARIA DE OCCIDENTE S.A.Ultimate subsidiary
- Grupo Aval LimitedSubsidiary (direct and ultimate)
Securities & codes
Securities and identifiers
- Securities (ISIN) · 1
- US40053W1018
- An ISIN (ISO 6166) identifies a single security, such as a share or a bond; the LEI identifies the legal entity behind it. In GLEIF’s ISIN-to-LEI relationship file, Grupo Aval Acciones Y Valores S.A. is the issuer of this ISIN. Any of them can be looked up with the ISIN lookup or directly at leiatlas.com/isin/US40053W1018, which resolves to this page.
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 Grupo Aval Acciones Y Valores S.A.
Grupo Aval Acciones Y Valores S.A. sits at the top of a group of 6 entities that report it as their consolidating parent, from its registered address in Bogota, Colombia.
The LEI has been on record for 12 years, since 19 Sep 2014. That is about 6 years earlier than the median LEI in Colombia, which dates from 2021 — an early adopter by local standards.
Annual re-validation is 2660 days overdue: it fell due 13 Jul 2019. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
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 Single Business Register under registry number 800216181-5, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 ISIN is mapped to this entity in the GLEIF cross-reference files.
No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. 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 its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is lapsed, 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
- ACCIONES Y VALORES S.A COMISIONISTA DE BOLSА
- ADMINISTRADORA DE FONDOS DE PENSIONES, CESANTIA Y DEL COMPONENTE COMPLEMENTARIO DE AHORRO INDIVIDUAL PROTECCION S.A.
- ALIANZA FIDUCIARIA S A
- ALIANZA VALORES COMISIONISTA DE BOLSA S A
- AVAL CASA DE BOLSA S.A. SOCIEDAD COMISIONISTA DE BOLSA
- BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.
Source: GLEIF (CC0)Official record ↗More in Colombia