Banco Supervielle Sociedad Anonima

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LEI: 579100KDDBKHFJKKF050
Last updated: April 28, 2026 at 15:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
579100KDDBKHFJKKF050
Legal Form
F0A6
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
August 7, 2015 at 21:48:45
Creation Date
December 30, 1940 at 01:00:00
Registered At
RA000009
Registered As
33-50000517-9

Entity Names

Legal Name
Banco Supervielle Sociedad Anonima
Language: es

Status

Entity Status
ACTIVE

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

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

330 Reconquista
C1003ABH, Capital Federal
Ciudad Autónoma de Buenos Aires,Argentina (AR)

Headquarters Address

330 Reconquista
C1003ABH, Capital Federal
Ciudad Autónoma de Buenos Aires,Argentina (AR)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
August 7, 2015 at 21:48:45
Last Updated
April 28, 2026 at 15:30:00
Next Renewal
April 28, 2026 at 08:16:00(24 days ago)

Validation

Primary Validation

Authority ID
RA000009
Registration Number
33-50000517-9

Banco Supervielle Sociedad Anonima (LEI: 579100KDDBKHFJKKF050) is a F0A6 was initially registered on August 7, 2015 in Argentina (AR). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on April 28, 2026 at 15:30:00. The renewal was due on April 28, 2026 and is now overdue.

The headquarters is located in Capital Federal, Ciudad Autónoma de Buenos Aires, AR. The legal address is in Capital Federal, Ciudad Autónoma de Buenos Aires, AR.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 33-50000517-9 with authority ID RA000009.