Heredia Capital S.A.

Entity Information

Legal Entity Identifier (LEI): 254900CZODCVU8KZQC89
Registration ID: 76106658-7(ID: RA000787)
Legal Form: OA6N
Jurisdiction: Chile
Legal address country: Chile

Entity Names

Legal Name

Heredia Capital S.A.(Language: es)

Addresses

Legal Address

Walker Martinez 2051

Local 8

Santiago, CL-RM, 8150215, Chile

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Headquarters Address

Camino a Melipilla 9780

Santiago, CL-RM, 9250000, Chile

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is June 10, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Heredia Capital S.A. is registered under jurisdiction CL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Heredia Capital S.A." to the entity you expect.
•Check local registration number 76106658-7 against authority RA000787.
•Confirm the validation source RA000787 and reference 76106658-7.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Heredia Capital S.A., identified by the LEI 254900CZODCVU8KZQC89. The entity is formally registered under the jurisdiction of Chile (via RA000787, registered as 76106658-7) and lists its legal address country as Chile. It operates under the legal structure defined as "OA6N", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Aug 10, 2020, its most recent update on Jun 9, 2026, and a scheduled renewal date of Jun 10, 2027.

Maintaining an active and up-to-date LEI is crucial for Heredia Capital S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000787 (as 76106658-7).

Registration Details

Timeline

Initial Registration
Aug 10, 2020
Last Updated
Jun 9, 2026
Next Renewal
Jun 10, 2027

Validation

Primary Validation

Authority ID: RA000787
Registration Number: 76106658-7

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception