SABCAPITAL SA DE CV SOFOM ER
copy
549300CRZ3PKLGWJE815 549300CRZ3PKLGWJE815
LAPSED
Company data
| Legal name | SABCAPITAL SA DE CV SOFOM ER |
| Legal address | AVENIDA MIGUEL DE CERVANTES SAAVEDRA 193 PISO 15, Granada, Miguel Hidalgo, Ciudad de México, 11520, Mexico |
| Registration authority entity ID | SCA140422LX1 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300CRZ3PKLGWJE815 copy 549300CRZ3PKLGWJE815 |
| Status |
LAPSED
|
| Next renewal date | 2024-08-19 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
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Company data
| Legal name | SABCAPITAL SA DE CV SOFOM ER |
| Entity status |
ACTIVE
|
| Other entity names | SABCAPITAL |
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | SCA140422LX1 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (es) P28E |
| Entity created at | 2014-04-22 |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | SCA140422LX1 |
LEI registration details
| LEI number | 549300CRZ3PKLGWJE815 copy 549300CRZ3PKLGWJE815 |
| Status |
LAPSED
|
| Initial registration | 2016-07-01 |
| Last update | 2024-08-18 |
| Next renewal date | 2024-08-19 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AVENIDA MIGUEL DE CERVANTES SAAVEDRA 193 PISO 15, Granada, Miguel Hidalgo |
| Postal code | 11520 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | AVENIDA MIGUEL DE CERVANTES SAAVEDRA 193 PISO 15, Granada, Miguel Hidalgo |
| Postal code | 11520 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE (Direct parent) BANCO DE SABADELL S.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SABCAPITAL SA DE CV SOFOM ER
LEI: 549300CRZ3PKLGWJE815
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SABCAPITAL SA DE CV SOFOM ER
LEI: 549300CRZ3PKLGWJE815
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SABCAPITAL SA DE CV SOFOM ER
LEI: 549300CRZ3PKLGWJE815
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SABCAPITAL SA DE CV SOFOM ER
LEI: 549300CRZ3PKLGWJE815
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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