AZUCAR GRUPO SAENZ SA DE CV
Sociedad anónima de capital variable (S. A. de C. V.) · Ciudad de México, Mexico · LEI 4469000001DRMJGX6H33
LEI lapsed
Summary
AZUCAR GRUPO SAENZ SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number GIA840731NA7. 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 AGMAN GROUP LIMITED (United Kingdom), and its direct parent is AGMAN HOLDINGS LIMITED (United Kingdom). That group has 59 subsidiaries with LEIs in 24 countries, 2 of them in Mexico. The LEI was first issued on 7 Aug 2023 and the record was last updated on 6 Aug 2024. It has lapsed: renewal was due by 7 Aug 2024. 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 7 Aug 2024 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 2022, 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 6 Aug 2024.
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 | GIA840731NA7 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | PASEO DE LOS TAMARINDOS 60 PISO 4, Bosques de las Lomas, 05120 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Jul 1984 |
| LEI | 4469000001DRMJGX6H33 |
| LEI status | lapsed |
| LEI first issued | 7 Aug 2023 |
| LEI record last updated | 6 Aug 2024 |
| Next LEI renewal | 7 Aug 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AZUCAR GRUPO SAENZ SA DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AGMAN HOLDINGS LIMITED | AGMAN GROUP LIMITED |
| Accounting period | 1 Oct 2021 to 30 Sep 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 95.50% | – |
| Relationship start | 9 Apr 2018 | 1 Jan 2020 |
| Recorded at GLEIF since | 3 Aug 2023 | 4 Aug 2023 |
| Last updated | 6 Aug 2024 | 6 Aug 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- AGMAN INVESTMENTS LIMITED United Kingdom lapsed