APM Terminals Argentina SA

LEI: 254900ZHCVPG6IL2IW53
Argentina
Last updated: Jun 9, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900ZHCVPG6IL2IW53
Registration ID
30-69615892-0(ID: RA000009)
Legal Form
F0A6
Jurisdiction
Argentina
Legal address country
Argentina

Entity Names

Legal Name

APM Terminals Argentina SA(Language: es)

Addresses

Legal Address

Edison T.Y Calle 8 0
Buenos Aires, AR-C, C1104, Argentina

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Headquarters Address

Edison T.Y Calle 8 0
Buenos Aires, AR-C, C1104, Argentina

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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 January 6, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

APM Terminals Argentina SA is registered under jurisdiction AR. 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 5493004IGGCVJ8MRNB90, with relationship status active. Ultimate parent is linked to LEI 5493000HKHWS15XW2C38, with relationship status active.

How to verify this entity

  1. Match the legal name "APM Terminals Argentina SA" to the entity you expect.
  2. Check local registration number 30-69615892-0 against authority RA000009.
  3. Confirm the validation source RA000009 and reference 30-69615892-0.

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 APM Terminals Argentina SA, identified by the LEI 254900ZHCVPG6IL2IW53. The entity is formally registered under the jurisdiction of Argentina (via RA000009, registered as 30-69615892-0) and lists its legal address country as Argentina. It operates under the legal structure defined as "F0A6", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 6, 2022, its most recent update on Jun 9, 2025, and a scheduled renewal date of Jan 6, 2023.

Maintaining an active and up-to-date LEI is crucial for APM Terminals Argentina SA 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 RA000009 (as 30-69615892-0).

Registration Details

Timeline

  • Initial Registration
    Jan 6, 2022
  • Last Updated
    Jun 9, 2025
  • Next Renewal
    Jan 6, 2023

Validation

Primary Validation

Authority ID
RA000009
Registration Number
30-69615892-0

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493004IGGCVJ8MRNB90

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493000HKHWS15XW2C38

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 5493004IGGCVJ8MRNB90
View Details
Ultimate Parent
LEI: 5493000HKHWS15XW2C38
View Details
RIJEKA GATEWAY d.o.o.
LEI: 8945006HFC3NQIPWGB95
View Details
APM Terminals Pecem Operacoes Portuarias Ltda
LEI: 549300CUUR8RWZVJ2856
View Details
APM Terminals Itajai S.A.
LEI: 549300NEBGDCMT401164
View Details
APM TERMINALS CALLAO SOCIEDAD ANONIMA
LEI: 549300J8RDZONZBKM408
View Details
APM Terminals Gothenburg AB
LEI: 5493006THELH3X29SY52
View Details
APM Terminals Algeciras SA
LEI: 549300CM8RDDQPKS4F25
View Details
APM TERMINALS LAZARO CARDENAS SA DE CV
LEI: 549300K0H6K12U0PWD08
View Details
Siblings
APM Terminals Argentina SA
LEI: 254900ZHCVPG6IL2IW53
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

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

Child Entities

No child entities found