MAPFRE SEGUROS GENERALES DE COLOMBIA S.A.

LEI: 21380032BTZ756Q2M852
Colombia
Last updated: Aug 20, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
21380032BTZ756Q2M852
Registration ID
00018388(ID: RA000101)
Legal Form
3RHN
Jurisdiction
Colombia
Legal address country
Colombia

Entity Names

Legal Name

MAPFRE SEGUROS GENERALES DE COLOMBIA S.A.(Language: en)

Addresses

Legal Address

CR 14 NO. 96-34
BOGOTÁ, CO-DC, 110111, Colombia

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Headquarters Address

CR 14 NO. 96-34
BOGOTÁ, CO-DC, 110111, Colombia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was June 20, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MAPFRE SEGUROS GENERALES DE COLOMBIA S.A. is registered under jurisdiction CO. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 95980020140005693107, with relationship status active. Ultimate parent is linked to LEI 959800DRZJLFQ1CGAG88, with relationship status active.

How to verify this entity

  1. Match the legal name "MAPFRE SEGUROS GENERALES DE COLOMBIA S.A." to the entity you expect.
  2. Check local registration number 00018388 against authority RA000101.
  3. Confirm the validation source RA000101 and reference 00018388.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MAPFRE SEGUROS GENERALES DE COLOMBIA S.A., identified by the LEI 21380032BTZ756Q2M852. The entity is formally registered under the jurisdiction of Colombia (via RA000101, registered as 00018388) and lists its legal address country as Colombia. It operates under the legal structure defined as "3RHN", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 20, 2022, its most recent update on Aug 20, 2024, and a scheduled renewal date of Jun 20, 2023.

Maintaining an active and up-to-date LEI is crucial for MAPFRE SEGUROS GENERALES DE COLOMBIA S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000101 (as 00018388).

Registration Details

Timeline

  • Initial Registration
    Jun 20, 2022
  • Last Updated
    Aug 20, 2024
  • Next Renewal
    Jun 20, 2023

Validation

Primary Validation

Authority ID
RA000101
Registration Number
00018388

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 95980020140005693107

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 959800DRZJLFQ1CGAG88

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 95980020140005693107
Ultimate Parent
LEI: 959800DRZJLFQ1CGAG88
MAPFRE AM INVESTMENT HOLDING SA
LEI: 959800LT8LQKBY3F8F82
MAPFRE TECH SA
LEI: 959800UVEFHR6ARF2106
FUNESPAÑA SA
LEI: 959800YR0J6NMQW4GH13
MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA
LEI: 959800GMX7R2WN7KGT42
MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.A
LEI: 959800M5S8EHVXWG6P95
MAPFRE INTERNACIONAL SA
LEI: 95980020140005905052
MAPFRE VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS SOBRE LA VIDA HUMANA
LEI: 95980020140005571275
MAPFRE RE COMPAÑÍA DE REASEGUROS, S.A.
LEI: UIUPNLHSQI58ZL7O2J82
Siblings
MAPFRE SEGUROS GENERALES DE COLOMBIA S.A.
LEI: 21380032BTZ756Q2M852
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found