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HONGOS DE MEXICO SA DE CV

Sociedad anónima de capital variable (S. A. de C. V.) · Ciudad de México, Mexico · LEI 4469000001BTJ5436P84
LEI lapsed

Summary

HONGOS DE MEXICO SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number HME811201DL3. 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), and its direct parent is GRUPO MONTEBLANCO SA DE CV (Mexico). That group has 6 subsidiaries with LEIs in 1 country, 6 of them in Mexico. The LEI was first issued on 1 Oct 2018 and the record was last updated on 29 Oct 2023. It has lapsed: renewal was due by 30 Oct 2023. 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 30 Oct 2023 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 29 Oct 2023.

Company details

Legal formSociedad anónima de capital variable (S. A. de C. V.)
public limited company with variable capital (Mexico)
RegisterTaxpayer Register · Register website
Registration numberHME811201DL3
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressBOSQUE DE CIRUELOS 304 PISO 9, Bosque de las Lomas, 11700 Ciudad de México, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Dec 1981
LEI4469000001BTJ5436P84
LEI statuslapsed
LEI first issued1 Oct 2018
LEI record last updated29 Oct 2023
Next LEI renewal30 Oct 2023
Corroboration of the LEI recordfully corroborated

Group membership

CAMINO DE LA BOLSA 253 SA DE CV Mexico lapsed ultimate parent
GRUPO MONTEBLANCO SA DE CV Mexico lapsed direct parent
HONGOS DE MEXICO SA DE CV this entity
View the whole group: 6 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentGRUPO MONTEBLANCO SA DE CVCAMINO DE LA BOLSA 253 SA DE CV
Accounting period1 Jan 2017 to 31 Dec 20171 Jan 2017 to 31 Dec 2017
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF76.37%99.54%
Relationship start17 Dec 19817 Dec 2009
Recorded at GLEIF since1 Oct 20181 Oct 2018
Last updated29 Oct 202329 Oct 2023
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (4)

Other names

  • HONGOS DE MEXICO · trading name