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BATZ MEXICANA SA DE CV

Sociedad anónima de capital variable (S. A. de C. V.) · SAN LUIS POTOSI, Mexico · LEI 5493003DTNY3YB3EUI10
LEI lapsed

Summary

BATZ MEXICANA SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number BME051004FLA. 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 BATZ SCOOP (Spain), which is also its direct parent. That group has 4 subsidiaries with LEIs in 3 countries, 1 of them in Mexico. The LEI was first issued on 12 Feb 2019 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 2 Dec 2022. 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 2 Dec 2022 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 2020, 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 31 Jul 2023.

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 numberBME051004FLA
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressCIRCUITO DE EXPORTACION 142, PARQUE INDUSTRIAL TRES NACIONES, SEGUNDA ETAPA, 78395 SAN LUIS POTOSI, Mexico
Categorycompany or other legal entity
Statusactive
LEI5493003DTNY3YB3EUI10
LEI statuslapsed
LEI first issued12 Feb 2019
LEI record last updated4 Aug 2023
Next LEI renewal2 Dec 2022
Corroboration of the LEI recordfully corroborated

Group membership

BATZ SCOOP Spain ultimate parent
BATZ MEXICANA SA DE CV this entity
View the whole group: 4 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
ParentBATZ SCOOPBATZ SCOOP
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start7 Feb 20197 Feb 2019
Recorded at GLEIF since12 Feb 201912 Feb 2019
Last updated31 Jul 202331 Jul 2023
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (3)