AVANTE 44 SA DE CV
Summary
AVANTE 44 SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number ACC120928QI9. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). AVANTE 44 SA DE CV is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 7 Jun 2019 and the record was last updated on 11 Jun 2026. It has lapsed: renewal was due by 11 Jun 2026. 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 11 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.
Company details
| Legal form | Sociedad anónima de capital variable (S. A. de C. V.) public limited company with variable capital (Mexico) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | ACC120928QI9 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | SAN JERONIMO 310 PISO 17-1, San Jerónimo, 64640 Monterrey, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Sep 2012 |
| LEI | 4469000001C3ENF0I140 |
| LEI status | lapsed |
| LEI first issued | 7 Jun 2019 |
| LEI record last updated | 11 Jun 2026 |
| Next LEI renewal | 11 Jun 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- FIDEICOMISO DE ACTIVIDAD EMPRESARIAL CON DERECHO DE REVERSION NUMERO F/3595 Mexico lapsed · Ciudad de México