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LALEIatlas

LEI record

· Mexico

GRUPO DIAVAZ S A P I DE CV

GRUPO DIAVAZ S A P I DE CV in Ciudad de México — Issued LEI 4469000001EX7UUQHK71, registered 2026.

IssuedActive
4469
00
0001EX7UUQHK
71
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima promotora de inversión de capital variable
Jurisdiction
Mexico
Registered
16 Jun 2026
Next renewal
16 Jun 2027

Reference data

Identity

LEI
4469000001EX7UUQHK71
Registration authority
Taxpayer Registerentity ID GDI810525571
Legal address
AVENIDA REVOLUCION 468 3P 3A, San Pedro de los Pinos, Benito Juárez, Ciudad de México, 03800, MX
HQ address
AVENIDA REVOLUCION 468 3P 3A, San Pedro de los Pinos, Benito Juárez, Ciudad de México, MX
Initial registration
16 Jun 2026
Last updated
16 Jun 2026

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating
Subsidiaries · 4

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

What the record says about GRUPO DIAVAZ S A P I DE CV

GRUPO DIAVAZ S A P I DE CV sits at the top of a group of 4 entities that report it as their consolidating parent, from its registered address in Ciudad de México, Mexico.

The LEI was issued in 2026. That is about 7 years later than the median LEI in Mexico (2019).

The next annual re-validation is due 16 Jun 2027, 238 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Taxpayer Register under registry number GDI810525571, and the LEI itself is issued and maintained by ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Mexico