Banco Supervielle Sociedad Anonima

LEI: 579100KDDBKHFJKKF050

Entity

Legal Name

Language Code

Legal Address (English)

330 Reconquista Capital Federal, Ciudad Autónoma de Buenos Aires (AR-C), C1003ABH ARGENTINA

Headquarters Address (English)

330 Reconquista Capital Federal, Ciudad Autónoma de Buenos Aires (AR-C), C1003ABH ARGENTINA

Legal Jurisdiction Country

ARGENTINA (AR)

Legal Jurisdiction Region

Ciudad Autónoma de Buenos Aires (AR-C)

Registration Authority

Registration Authority ID

Federal Administration of Public Revenues (AFIP) (RA000009)

Registration Authority Entity ID

33-50000517-9

Entity Legal Form Code

Sociedad Anonima (F0A6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1940-12-30 00:00:00

Website

www.supervielle.com.ar

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-06 00:00:00

Recorded Date

2025-04-25 16:11:12

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-06 00:00:00

Recorded Date

2025-04-25 16:11:12

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2015-08-07 19:48:45

Last Update Date

2025-04-28 06:16:00

Next Renewal Date

2026-04-28 06:16:00

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

33-50000517-9