FALABELLA S.A.

LEI: 5493004CKJQ7H391LM41
Chile
Last updated: Oct 27, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493004CKJQ7H391LM41
Registration ID
90749000-9(ID: RA000090)
Legal Form
OA6N
Jurisdiction
Chile
Legal address country
Chile

Entity Names

Legal Name

FALABELLA S.A.(Language: es)

Other Names

  • SACI Falabella(Language: es)

Addresses

Legal Address

PDTE RIESCO 5685 OF 401
PISO 4 AL 7
SANTIAGO, CL-RM, 7560996, Chile

Loading map...

Headquarters Address

PDTE RIESCO 5685 OF 401
PISO 4 AL 7
SANTIAGO, CL-RM, 7560996, Chile

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 October 26, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

FALABELLA 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

  1. •Match the legal name "FALABELLA S.A." to the entity you expect.
  2. •Check local registration number 90749000-9 against authority RA000090.
  3. •Confirm the validation source RA000090 and reference 90749000-9.

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 FALABELLA S.A., identified by the LEI 5493004CKJQ7H391LM41. The entity is formally registered under the jurisdiction of Chile (via RA000090, registered as 90749000-9) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 19, 2017, its most recent update on Oct 27, 2024, and a scheduled renewal date of Oct 26, 2024.

Maintaining an active and up-to-date LEI is crucial for FALABELLA 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 RA000090 (as 90749000-9).

Registration Details

Timeline

  • Initial Registration
    Nov 19, 2017
  • Last Updated
    Oct 27, 2024
  • Next Renewal
    Oct 26, 2024

Validation

Primary Validation

Authority ID
RA000090
Registration Number
90749000-9

Status Information

Registration Status
LAPSED
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
NON_CONSOLIDATING
FALABELLA S.A.
LEI: 5493004CKJQ7H391LM41
PLAZA S.A.
LEI: 254900IOKBBI6NWAPK83
View Details
OPEN PLAZA CORPORATIVO PERU S.A.C.
LEI: 98450048791380D95391
View Details
SODIMAC PERU ORIENTE S.A.C.
LEI: 9845003DF7500DD4QB83
View Details
FAZIL PERU S.A.C.
LEI: 549300W6R7W60VL1PZ13
View Details
DIGITAL PAYMENTS PERU S.A.C.
LEI: 549300CM0EH0IF4OF858
View Details
HIPERMERCADOS TOTTUS ORIENTE S.A.C.
LEI: 549300S8NI7JRO9I3O91
View Details
FALABELLA CORPORATIVO PERU SAC
LEI: 549300RLGC6QQ0UHG350
View Details
SAGA FALABELLA ORIENTE S.A.C.
LEI: 549300GHPZTIE6FP6704
View Details
TIENDAS DEL MEJORAMIENTO DEL HOGAR S.A.
LEI: 549300X2F6S6XYXMPP16
View Details
SAGA FALABELLA IQUITOS S.A.C.
LEI: 549300UN1QJV4PC8CW93
View Details
FALABELLA PERU S.A.A.
LEI: 549300AAPR7K08GPMG97
View Details
INVERFAL PERU S.A.A.
LEI: 549300DC7EIMWSAXHF38
View Details
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

PLAZA S.A.

LEI: 254900IOKBBI6NWAPK83

View Details

OPEN PLAZA CORPORATIVO PERU S.A.C.

LEI: 98450048791380D95391

View Details

SODIMAC PERU ORIENTE S.A.C.

LEI: 9845003DF7500DD4QB83

View Details

FAZIL PERU S.A.C.

LEI: 549300W6R7W60VL1PZ13

View Details

DIGITAL PAYMENTS PERU S.A.C.

LEI: 549300CM0EH0IF4OF858

View Details

HIPERMERCADOS TOTTUS ORIENTE S.A.C.

LEI: 549300S8NI7JRO9I3O91

View Details

FALABELLA CORPORATIVO PERU SAC

LEI: 549300RLGC6QQ0UHG350

View Details

SAGA FALABELLA ORIENTE S.A.C.

LEI: 549300GHPZTIE6FP6704

View Details

TIENDAS DEL MEJORAMIENTO DEL HOGAR S.A.

LEI: 549300X2F6S6XYXMPP16

View Details

SAGA FALABELLA IQUITOS S.A.C.

LEI: 549300UN1QJV4PC8CW93

View Details

FALABELLA PERU S.A.A.

LEI: 549300AAPR7K08GPMG97

View Details

INVERFAL PERU S.A.A.

LEI: 549300DC7EIMWSAXHF38

View Details

Showing the first 12 child entities.