CONTROLADORA DE NEGOCIOS MAG SA DE CV
Summary
CONTROLADORA DE NEGOCIOS MAG SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number CNM191010GS1. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). CONTROLADORA DE NEGOCIOS MAG SA DE CV is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 7 Sep 2021 and the record was last updated on 10 Sep 2024. It has lapsed: renewal was due by 11 Sep 2024. 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 Sep 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.
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 | CNM191010GS1 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | BOSQUE DE ALISOS 47A A2, Bosques de las Lomas, 05120 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Oct 2019 |
| LEI | 4469000001D02WDCAJ54 |
| LEI status | lapsed |
| LEI first issued | 7 Sep 2021 |
| LEI record last updated | 10 Sep 2024 |
| Next LEI renewal | 11 Sep 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- CHAG CONSTRUCCIONES SA DE CV Mexico · Puerto Morelos