IFC CANTABRIA MEXICO SA DE CV
Sociedad anónima de capital variable (S. A. de C. V.) · Ciudad de México, Mexico · LEI 4469000001CSDRBZ2828
LEI lapsed
Summary
IFC CANTABRIA MEXICO SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number ICM160908T3A. 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 INDUSTRIAL FARMACEUTICA CANTABRIA S.A. (Spain), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in Mexico. The LEI was first issued on 25 Feb 2021 and the record was last updated on 3 Mar 2024. It has lapsed: renewal was due by 4 Mar 2024. 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 4 Mar 2024 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 3 Mar 2024.
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 | ICM160908T3A |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | MIGUEL DE CERVANTES SAAVEDRA 233 1201, Granada, 11520 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Sep 2016 |
| LEI | 4469000001CSDRBZ2828 |
| LEI status | lapsed |
| LEI first issued | 25 Feb 2021 |
| LEI record last updated | 3 Mar 2024 |
| Next LEI renewal | 4 Mar 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
IFC CANTABRIA MEXICO SA DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INDUSTRIAL FARMACEUTICA CANTABRIA S.A. | INDUSTRIAL FARMACEUTICA CANTABRIA S.A. |
| 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 | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 8 Sep 2016 | 8 Sep 2016 |
| Recorded at GLEIF since | 25 Feb 2021 | 25 Feb 2021 |
| Last updated | 3 Mar 2024 | 3 Mar 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- DUNAR S.R.L. Spain
Other names
- CANTABRIA LABS MÉXICO · trading name