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CODERE MEXICO SA DE CV

Sociedad anónima de capital variable (S. A. de C. V.) · Ciudad de México, Mexico · LEI 4469000001B7P1JQ0763
LEI lapsed

Summary

CODERE MEXICO SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number CME031125QS8. 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 CODERE SA EN LIQUIDACION (Spain), and its direct parent is CODERE LATAM SA (Spain). That group has 11 subsidiaries with LEIs in 4 countries, 1 of them in Mexico. The LEI was first issued on 3 Apr 2017 and the record was last updated on 9 Mar 2022. It has lapsed: renewal was due by 24 Apr 2020. AssetCensus found 4 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 Apr 2020 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 2017, 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 9 Mar 2022.
  • The ultimate parent reported by this entity differs from the ultimate parent reported by its direct parent. One of the two records is probably out of date.

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 numberCME031125QS8
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressAVE CONSCRIPTO 311 ACCESO 4 CABALL6 D 102, Lomas de Sotelo, 11200 Ciudad de México, Mexico
Headquarters addressAV INDUSTRIA MILITAR 2 PUERTA ACCESO A HIPODROMO, 11600 Ciudad de México, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)25 Nov 2003
LEI4469000001B7P1JQ0763
LEI statuslapsed
LEI first issued3 Apr 2017
LEI record last updated9 Mar 2022
Next LEI renewal24 Apr 2020
Corroboration of the LEI recordfully corroborated

Group membership

CODERE SA EN LIQUIDACION Spain ultimate parent
CODERE LATAM SA Spain direct parent
CODERE MEXICO SA DE CV this entity
View the whole group: 11 subsidiaries in 4 countries

Relationship to the parent

Direct parentUltimate parent
ParentCODERE LATAM SACODERE SA EN LIQUIDACION
Accounting period1 Jan 2017 to 31 Dec 20171 Jan 2017 to 31 Dec 2017
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start25 Nov 200325 Nov 2003
Recorded at GLEIF since24 Apr 201824 Apr 2018
Last updated9 Mar 20229 Mar 2022
Record statusnot renewednot renewed