ACTIVOS TURISTICOS DE MEXICO S A P I DE CV
Summary
ACTIVOS TURISTICOS DE MEXICO S A P I DE CV is registered in Mexico and entered in the “Taxpayer Register” under number ATM070801455. Its legal form is Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.). According to GLEIF, its ultimate parent is RASA LAND INVESTORS P.L.C. (Malta), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in Mexico. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 14 Nov 2019 and the record was last updated on 9 Mar 2022. It has lapsed: renewal was due by 19 Nov 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 19 Nov 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 9 Mar 2022.
Company details
| Legal form | Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | ATM070801455 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | PASEO DE LA REFORMA 412 PISO 21, Juárez, 06600 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Aug 2007 |
| LEI | 4469000001C9RG91D203 |
| LEI status | lapsed |
| LEI first issued | 14 Nov 2019 |
| LEI record last updated | 9 Mar 2022 |
| Next LEI renewal | 19 Nov 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | RASA LAND INVESTORS P.L.C. | RASA LAND INVESTORS P.L.C. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 45.43% | – |
| Relationship start | 21 Aug 2007 | 21 Aug 2007 |
| Recorded at GLEIF since | 14 Nov 2019 | 14 Nov 2019 |
| Last updated | 9 Mar 2022 | 9 Mar 2022 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- CHALA MAR, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE Mexico lapsed · Puerto Vallarta