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INDUSTRIAS PEÑOLES S A B DE C V

Sociedad anónima bursátil de capital variable (S.A.B. de C.V.) · Mexico City, Mexico · LEI 549300WA2HB7776CB324
LEI activegroup parent

Summary

INDUSTRIAS PEÑOLES S A B DE C V is registered in Mexico and entered in the “Taxpayer Register” under number IPE770301915. Its legal form is Sociedad anónima bursátil de capital variable (S.A.B. de C.V.). INDUSTRIAS PEÑOLES S A B DE C V is the ultimate parent of a group of 7 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 6 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 2 Apr 2013 and the record was last updated on 28 Nov 2025; the next renewal is due by 9 Dec 2026.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formSociedad anónima bursátil de capital variable (S.A.B. de C.V.)
RegisterTaxpayer Register · Register website
Registration numberIPE770301915
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressCalzada Legaria, No 549 Torre 2 Piso 3, 11250 Mexico City, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Sep 1969
LEI549300WA2HB7776CB324
LEI statusactive
LEI first issued2 Apr 2013
LEI record last updated28 Nov 2025
Next LEI renewal9 Dec 2026
Corroboration of the LEI recordfully corroborated

Group membership

INDUSTRIAS PEÑOLES S A B DE C V this entity
FRESNILLO PLC United Kingdom
METALURGICA MET-MEX PEÑOLES SA DE CV Mexico
MINAS PEÑOLES, S.A. DE C.V. Mexico
BAL INTERNATIONAL, INC. United States lapsed
BAL METALS INTERNATIONAL, INC. United States lapsed
PENOLES METALS & CHEMICALS, INC. United States lapsed
View the whole group: 7 subsidiaries in 3 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (6)