LEI record
· MexicoCASANUEVA PEREZ II S A P I DE CV
- Jurisdiction
- Mexico
- Registered
- 2 Mar 2021
- Next renewal
- 8 Mar 2023
Reference data
Identity
- LEI
- 4469000001CSKMKQOP34
- Registration authority
- Taxpayer Registerentity ID CPI210202V26
- Legal address
- MIGUEL DE CERVANTES SAAVEDRA 301 TORRE SUR PISO 17, Granada, Miguel Hidalgo, Ciudad de México, 11520, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- MIGUEL DE CERVANTES SAAVEDRA 301 TORRE SUR PISO 17, Granada, Miguel Hidalgo, Ciudad de México, MX
- Initial registration
- 2 Mar 2021
- Last updated
- 7 Mar 2023
- Managing LOU (issuer)
- ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad anónima promotora de inversión de capital variable”. It is registered in Mexico.
Its LEI has been on record for 5 years, since 2021. Its annual renewal is overdue — it was due 8 Mar 2023.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Mexico