HOLDING BUSA II S DE RL DE CV
Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) · Ciudad de México, Mexico · LEI 54930023NCMI2TNHS169
LEI retiredinactive
Summary
HOLDING BUSA II S DE RL DE CV is registered in Mexico and entered in the “Taxpayer Register” under number HBI011031HY3. Its legal form is Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP BUSA HOLDINGS INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 44 of them in Mexico. The LEI was first issued on 5 May 2016 and the record was last updated on 9 Feb 2026. LEI status: retired. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | HBI011031HY3 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | 5to Piso, Isabel la Catolica 165, Obrera, 06800 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 31 Oct 2001 |
| LEI | 54930023NCMI2TNHS169 |
| LEI status | retired |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 9 Feb 2026 |
| Corroboration of the LEI record | partly corroborated |
Group membership
HOLDING BUSA II S DE RL DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP BUSA HOLDINGS INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 15 May 2025 | 15 May 2025 |
| Record status | current | current |
History
28 Nov 2025Dissolution