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LEI record

· Mexico

ALGODONERA TORREON SA DE CV

ALGODONERA TORREON SA DE CV in TORREON — Lapsed LEI 894500DX0X4FAPAANM68, registered 2019.

LapsedActive
8945
00
DX0X4FAPAANM
68
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Jurisdiction
Mexico
Registered
5 Jun 2019
Next renewal
17 Oct 2024

Reference data

Identity

LEI
894500DX0X4FAPAANM68
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

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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