HUNTEC MEXICO S.A. DE C.V.
Summary
HUNTEC MEXICO S.A. DE C.V. is registered in Mexico and entered in the “Taxpayer Register” under number HME130301DC3. Its legal form is Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A.P.I. DE C.V., SOFOM E.N.R.). According to GLEIF, its ultimate parent is HUNTER TECHNOLOGY ALBACETE, S.L.U. (Spain), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Mexico. The LEI was first issued on 22 Dec 2017 and the record was last updated on 30 May 2023. It has lapsed: renewal was due by 22 Dec 2018. 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 22 Dec 2018 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 2022, 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 30 May 2023.
Company details
| Legal form | Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A.P.I. DE C.V., SOFOM E.N.R.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | HME130301DC3 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA HOMERO 906, 11550 CIUDAD DE MEXICO, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 2000 |
| LEI | 95980091SG24QTNCQH80 |
| LEI status | lapsed |
| LEI first issued | 22 Dec 2017 |
| LEI record last updated | 30 May 2023 |
| Next LEI renewal | 22 Dec 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HUNTER TECHNOLOGY ALBACETE, S.L.U. | HUNTER TECHNOLOGY ALBACETE, S.L.U. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 29 May 2023 | 29 May 2023 |
| Recorded at GLEIF since | 30 May 2023 | 30 May 2023 |
| Last updated | 30 May 2023 | 30 May 2023 |
| Record status | not renewed | not renewed |