EMPRESAS ARIES SA DE CV
Summary
EMPRESAS ARIES SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number EAR121210DJ1. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). EMPRESAS ARIES SA DE CV is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 11 Sep 2018 and the record was last updated on 9 Mar 2022. It has lapsed: renewal was due by 26 Sep 2020. 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 26 Sep 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.
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 | EAR121210DJ1 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | RICARDO MARGAIN ZOZAYA 444, Valle Del Campestre, 66265 San Pedro Garza García, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Dec 2012 |
| LEI | 4469000001BSQAWVX607 |
| LEI status | lapsed |
| LEI first issued | 11 Sep 2018 |
| LEI record last updated | 9 Mar 2022 |
| Next LEI renewal | 26 Sep 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- ARIES CAPITAL SA DE CV Mexico lapsed · NUEVO LEON