LEI Registrar

ONE618 FINANCIAL SERVICES S. A. U.

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LEI: 254900AQZHP5GXNWM477
Argentina (AR)
Last updated: April 16, 2026 at 14:36:53
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900AQZHP5GXNWM477
Legal Form
WUAZ
Jurisdiction
Argentina (AR)
General Category
GENERAL
Registration Details
Initial Registration
July 26, 2017 at 13:44:55
Creation Date
May 11, 2003 at 02:00:00
Registered At
RA000010
Registered As
30-70834807-0

Entity Names

Legal Name
ONE618 FINANCIAL SERVICES S. A. U.
Language: es
Other Names
TPCG VALORES S.A.U.
Language: esType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

LIBERTADOR DEL AV. 602
CAPITAL FEDERAL
FLOOR: 2
CIUDAD AUTONOMA
C1001ABT, BUENOS AIRES
Ciudad Autónoma de Buenos Aires,Argentina (AR)

Headquarters Address

Av. Libertador 350
piso 9
Vicente Lopez
C1106ABG, Buenos Aires
Ciudad Autónoma de Buenos Aires,Argentina (AR)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 339 days.
Initial Registration
July 26, 2017 at 13:44:55
Last Updated
April 16, 2026 at 14:36:53
Next Renewal
April 26, 2027 at 16:46:25(339 days left)

Validation

Primary Validation

Authority ID
RA000010
Registration Number
30-70834807-0

ONE618 FINANCIAL SERVICES S. A. U. (LEI: 254900AQZHP5GXNWM477) is a WUAZ was initially registered on July 26, 2017 in Argentina (AR). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 339 days. The record has fully_corroborated validation level. The record was last updated on April 16, 2026 at 14:36:53. The next renewal is scheduled for April 26, 2027.

The headquarters is located in Buenos Aires, Ciudad Autónoma de Buenos Aires, AR. The legal address is in BUENOS AIRES, Ciudad Autónoma de Buenos Aires, AR.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 30-70834807-0 with authority ID RA000010. The entity is also known as TPCG VALORES S.A.U..