LEI record
· MexicoALGODONERA TORREON SA DE CV
ALGODONERA TORREON SA DE CV in TORREON — Lapsed LEI 894500DX0X4FAPAANM68, registered 2019.
- Legal form
- SOCIEDAD ANONIMA DE CAPITAL VARIABLE
- Jurisdiction
- Mexico
- Registered
- 5 Jun 2019
- Next renewal
- 17 Oct 2024
Reference data
Identity
- LEI
- 894500DX0X4FAPAANM68
- Legal form
- SOCIEDAD ANONIMA DE CAPITAL VARIABLE8888
- Registration authority
- Taxpayer Registerentity ID ATO8405236A0
- Legal address
- 2601 ORIENTE AVENIDA JUAREZ, TORREON, 27000, MX
- Location
- TORREON, Coahuila de Zaragoza, Mexico
- HQ address
- 2601 ORIENTE AVENIDA JUAREZ, TORREON, MX
- Initial registration
- 5 Jun 2019
- Last updated
- 17 Oct 2024
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
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
What the record says about ALGODONERA TORREON SA DE CV
ALGODONERA TORREON SA DE CV is a SOCIEDAD ANONIMA DE CAPITAL VARIABLE registered in TORREON, Mexico and holds an LEI in its own name.
The LEI has been on record for 7 years, since 5 Jun 2019. That puts it right on the median for Mexico, where half of all LEIs date from before 2019.
Annual re-validation is 710 days overdue: it fell due 17 Oct 2024. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 ATO8405236A0, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because no controlling person is known. 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 controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is lapsed, 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