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LAZZA CAPITAL S.A.S

LEI: 984500AE1C813DE83E60
Colombia
Last updated: Sep 18, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500AE1C813DE83E60
Registration ID
901707742-0(ID: RA000093)
Legal Form
KYVO
Jurisdiction
Colombia
Legal address country
Colombia

Entity Names

Legal Name

LAZZA CAPITAL S.A.S(Language: es)

Addresses

Legal Address

CALLE 7 80 75 OF 306
MEDELLIN, CO-ANT, 050022, Colombia

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Headquarters Address

CL 7 80 75 OF 306
MEDELLIN, CO-ANT, 050022, 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 27, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

LAZZA CAPITAL S.A.S 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 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 "LAZZA CAPITAL S.A.S" to the entity you expect.
  2. •Check local registration number 901707742-0 against authority RA000093.
  3. •Confirm the validation source RA000093 and reference 901707742-0.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to LAZZA CAPITAL S.A.S, identified by the LEI 984500AE1C813DE83E60. The entity is formally registered under the jurisdiction of Colombia (via RA000093, registered as 901707742-0) and lists its legal address country as Colombia. It operates under the legal structure defined as "KYVO", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 27, 2023, its most recent update on Sep 18, 2026, and a scheduled renewal date of Jun 27, 2026.

Maintaining an active and up-to-date LEI is crucial for LAZZA CAPITAL S.A.S 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 RA000093 (as 901707742-0).

Registration Details

Timeline

  • Initial Registration
    Jun 27, 2023
  • Last Updated
    Sep 18, 2026
  • Next Renewal
    Jun 27, 2026

Validation

Primary Validation

Authority ID
RA000093
Registration Number
901707742-0

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

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
LAZZA CAPITAL S.A.S
LEI: 984500AE1C813DE83E60
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