GRUPO MONTEBLANCO SA DE CV
Summary
GRUPO MONTEBLANCO SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number GMO811215MZ3. 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 CAMINO DE LA BOLSA 253 SA DE CV (Mexico), which is also its direct parent. That group has 6 subsidiaries with LEIs in 1 country, 6 of them in Mexico. It has 5 direct subsidiaries in GLEIF data; 5 of them have a lapsed LEI. The LEI was first issued on 20 Aug 2018 and the record was last updated on 9 Mar 2022. It has lapsed: renewal was due by 18 Sep 2020. 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 18 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.
- 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.
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 | GMO811215MZ3 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | BOSQUE DE CIRUELOS 304 PISO 9, Bosque de las Lomas, 11700 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Dec 1981 |
| LEI | 4469000001BRUVIL1R36 |
| LEI status | lapsed |
| LEI first issued | 20 Aug 2018 |
| LEI record last updated | 9 Mar 2022 |
| Next LEI renewal | 18 Sep 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CAMINO DE LA BOLSA 253 SA DE CV | CAMINO DE LA BOLSA 253 SA DE CV |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 99.65% | – |
| Relationship start | 7 Dec 2009 | 7 Dec 2009 |
| Recorded at GLEIF since | 20 Aug 2018 | 20 Aug 2018 |
| Last updated | 9 Mar 2022 | 9 Mar 2022 |
| Record status | not renewed | not renewed |
Direct subsidiaries (5)
- CHAMPIMEX S DE RL DE CV Mexico lapsed · QUERETARO
- CHAMPIÑONES EL ENCINAL S DE RL DE CV Mexico lapsed · Ciudad de México
- CHAMPIÑONES LOS ALTOS MB SA DE CV Mexico lapsed · Ciudad de México
- CHAMPIÑONES LOS ALTOS S DE RL DE CV Mexico lapsed · GUADALAJARA
- HONGOS DE MEXICO SA DE CV Mexico lapsed · Ciudad de México
Other names
- GRUPO MONTEBLANCO · trading name