CONTROLADORA GEK S A P I DE CV
Summary
CONTROLADORA GEK S A P I DE CV is registered in Mexico and entered in the “Taxpayer Register” under number CGE101231RR5. Its legal form is Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.). CONTROLADORA GEK S A P I DE CV is the ultimate parent of a group of 5 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 9 Jun 2016 and the record was last updated on 8 Jun 2024. It has lapsed: renewal was due by 7 Jun 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 7 Jun 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 promotora de inversión de capital variable (S.A. P.I. de C.V.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | CGE101231RR5 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Paseo de la Reforma 365, 06500 Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Jun 2016 |
| LEI | 549300DJWVR3MLIQGI38 |
| LEI status | lapsed |
| LEI first issued | 9 Jun 2016 |
| LEI record last updated | 8 Jun 2024 |
| Next LEI renewal | 7 Jun 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (2)
- KALUZ SA DE CV Mexico · Ciudad de México
- PREDIALES ATENAS SA DE CV Mexico lapsed · Ciudad de México
Other names
- Controladora Gek, S.A.P.I. de C.V. · previous name