HOTELERA PALACE RESORTS S A P I DE CV
Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.) · Ciudad de México, Mexico · LEI 4469000001CIEPG7K160
LEI lapsed
Summary
HOTELERA PALACE RESORTS S A P I DE CV is registered in Mexico and entered in the “Taxpayer Register” under number PIN131210PG9. Its legal form is Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.). According to GLEIF, its ultimate parent is CONTROLADORA IHC SA DE CV (Mexico), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Mexico. The LEI was first issued on 19 Jun 2020 and the record was last updated on 9 Mar 2022. It has lapsed: renewal was due by 25 Jun 2021. 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 25 Jun 2021 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 2018, 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 7 Sep 2022.
Company details
| Legal form | Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | PIN131210PG9 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | BOULEVARD MIGUEL DE CERVANTES SAAVEDRA 301 TORRE NORTE PISO 4 INTERIOR 401, Granada, 11520 Ciudad de México, Mexico |
| Headquarters address | KM 21 CARRETERA CANCUN PUERTO MORELOS MANZANA 01 LOTE 1 11 EDIFICIO A, 77506 Cancún, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Dec 2013 |
| LEI | 4469000001CIEPG7K160 |
| LEI status | lapsed |
| LEI first issued | 19 Jun 2020 |
| LEI record last updated | 9 Mar 2022 |
| Next LEI renewal | 25 Jun 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HOTELERA PALACE RESORTS S A P I DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CONTROLADORA IHC SA DE CV | CONTROLADORA IHC SA DE CV |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 10 Dec 2013 | 10 Dec 2013 |
| Recorded at GLEIF since | 7 Sep 2022 | 7 Sep 2022 |
| Last updated | 7 Sep 2022 | 7 Sep 2022 |
| Record status | not renewed | not renewed |
Other names
- HOTELERA PALACE RESORTS · trading name