ONE618 ASSET MANAGEMENT GERENTE DE FONDOS COMUNES DE INVERSION S. A.

LEI: 254900YIOLV2JB00XV43

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Consultatio Asset Managemente Gerente de Fondos Comunes de Inversion SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

AVENIDA DEL LIBERTADOR 350 FLOOR 8 ENTRE LAS CALLES LAPRIDA Y ADOLFO ALSINA VICENTE LOPEZ BUENOS AIRES, Buenos Aires (AR-B), B1638BEP ARGENTINA

Headquarters Address (English)

Av. del Libertador 602 Floor 2 Buenos Aires, Buenos Aires (AR-B), B1638BEP ARGENTINA

Legal Jurisdiction Country

ARGENTINA (AR)

Legal Jurisdiction Region

Buenos Aires (AR-B)

Registration Authority

Registration Authority ID

Federal Administration of Public Revenues (AFIP) (RA000009)

Registration Authority Entity ID

30-67726994-0

Entity Legal Form Code

Sociedad Anonima (F0A6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-12-07 00:00:00

Website

https://one618am.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-10-29 00:00:00

Recorded Date

2026-03-25 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-03-25 00:00:00

Recorded Date

2026-03-25 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2026-03-25 00:00:00

Recorded Date

2026-03-25 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-01-05 14:53:44

Last Update Date

2026-03-26 13:38:23

Next Renewal Date

2027-03-26 13:35:27

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Administration of Public Revenues (AFIP) (RA000009)

Validation Authority Entity ID

30-67726994-0

Contact