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ARIES CAPITAL SA DE CV

Sociedad anónima de capital variable (S. A. de C. V.) · NUEVO LEON, Mexico · LEI 984500AB57CE5E8BAC84
LEI lapsed

Summary

ARIES CAPITAL SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number ACA9908121B8. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). According to GLEIF, its ultimate parent is EMPRESAS ARIES SA DE CV (Mexico), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Mexico. The LEI was first issued on 23 Jun 2022 and the record was last updated on 24 Jun 2026. It has lapsed: renewal was due by 24 Jun 2026. 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 24 Jun 2026 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 2021, 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 24 Jun 2026.

Company details

Legal formSociedad anónima de capital variable (S. A. de C. V.)
public limited company with variable capital (Mexico)
RegisterTaxpayer Register · Register website
Registration numberACA9908121B8
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressEN SA PEDRO GARZA GARCIA, 66265 NUEVO LEON, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)31 Dec 2019
LEI984500AB57CE5E8BAC84
LEI statuslapsed
LEI first issued23 Jun 2022
LEI record last updated24 Jun 2026
Next LEI renewal24 Jun 2026
Corroboration of the LEI recordpartly corroborated

Group membership

EMPRESAS ARIES SA DE CV Mexico lapsed ultimate parent
ARIES CAPITAL SA DE CV this entity

Relationship to the parent

Direct parentUltimate parent
ParentEMPRESAS ARIES SA DE CVEMPRESAS ARIES SA DE CV
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF99.99%99.99%
Relationship start15 Dec 202015 Dec 2020
Recorded at GLEIF since23 Jun 202223 Jun 2022
Last updated24 Jun 202624 Jun 2026
Record statusnot renewednot renewed