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ARCO CAPITAL SAPI DE CV

Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.) · CULIACAN, Mexico · LEI 4469000001CIW5BUSN20
LEI lapsed

Summary

ARCO CAPITAL SAPI DE CV is registered in Mexico and entered in the “Taxpayer Register” under number ACA160406LI8. Its legal form is Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.). No parent is reported to GLEIF. GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. It has 4 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 1 Jul 2020 and the record was last updated on 9 Jul 2025. It has lapsed: renewal was due by 9 Jul 2025. AssetCensus found 1 data-quality note 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 9 Jul 2025 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.

Company details

Legal formSociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.)
RegisterTaxpayer Register · Register website
Registration numberACA160406LI8
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressCALZADA AEROPUERTO 7071 S-06, BACHIGUALATO, 80140 CULIACAN, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)6 Apr 2016
LEI4469000001CIW5BUSN20
LEI statuslapsed
LEI first issued1 Jul 2020
LEI record last updated9 Jul 2025
Next LEI renewal9 Jul 2025
Corroboration of the LEI recordfully corroborated

Group membership

ARCO CAPITAL SAPI DE CV this entity
ARCO AREAS COMERCIALES SA DE CV Mexico lapsed
ARCO CEIBA SA DE CV Mexico
ARCO DECIMO SA DE CV Mexico lapsed
PASEO LAS RIBERAS SA DE CV Mexico lapsed

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.
  • Ultimate parent: the parent has no LEI and has not consented to obtain one.

Direct subsidiaries (4)

Other names

  • ARCO CAPITAL · trading name