DSV AIR & SEA SA DE CV
Sociedad anónima de capital variable (S. A. de C. V.) · Benito Juárez, Mexico City, Mexico · LEI 529900ESN1O0H3ZEON85
LEI lapsed
Summary
DSV AIR & SEA SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number DAA020218JY1. 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 DSV A/S (Denmark), which is also its direct parent. That group has 53 subsidiaries with LEIs in 33 countries, 1 of them in Mexico. The LEI was first issued on 13 Jan 2014 and the record was last updated on 20 May 2022. It has lapsed: renewal was due by 20 May 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 20 May 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 20 May 2022.
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 | DAA020218JY1 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Avenida Insurgentes Sur 819 1er. Piso, 03840 Benito Juárez, Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900ESN1O0H3ZEON85 |
| LEI status | lapsed |
| LEI first issued | 13 Jan 2014 |
| LEI record last updated | 20 May 2022 |
| Next LEI renewal | 20 May 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
DSV AIR & SEA SA DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DSV A/S | DSV A/S |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 24 Apr 2017 | 24 Apr 2017 |
| Recorded at GLEIF since | 4 Aug 2021 | 8 May 2017 |
| Last updated | 20 May 2022 | 20 May 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (50)
- "DSV ROAD" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland lapsed
- (주) 디에스브이에어앤씨 South Korea lapsed
- DSV Air & Sea France lapsed
- DSV AIR & SEA A/S Denmark lapsed
- DSV Air & Sea AB Sweden lapsed
- DSV AIR & SEA AS Norway lapsed
- DSV Air & Sea Co. Ltd China lapsed
- DSV Air & Sea Co., Ltd. Taiwan lapsed
- DSV AIR & SEA HOLDING A/S Denmark lapsed
- DSV AIR & SEA INC. United States lapsed
- DSV AIR & SEA INC./DSV AIR ET MER INC. Canada lapsed
- DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED India