Banco de Galicia y Buenos Aires S.A.U.

LEI: 579100KKDHKDFFKKB072

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

BANCO DE GALICIA Y BUENOS AIRES SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

407 PERON JUAN TTE.GRAL. CAPITAL FEDERAL, Ciudad Autónoma de Buenos Aires (AR-C), C1038AAI ARGENTINA

Headquarters Address (English)

407 PERON JUAN TTE.GRAL. CAPITAL FEDERAL, Ciudad Autónoma de Buenos Aires (AR-C), C1038AAI 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

30-50001138-2

Entity Legal Form Code

Sociedad Anonima (F0A6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1905-09-26 23:59:50

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2015-07-01 12:29:40

Last Update Date

2025-08-19 19:42:47

Next Renewal Date

2025-10-12 22:55:45

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

30-50001138-2