INVEX ACTIVOS 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 4469000001BRNM6EVS73
LEI lapsed
Summary
INVEX ACTIVOS S A P I DE CV is registered in Mexico and entered in the “Taxpayer Register” under number IAC110225P70. 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 INVEX CONTROLADORA S A B DE C V (Mexico), which is also its direct parent. That group has 8 subsidiaries with LEIs in 2 countries, 7 of them in Mexico. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 15 Aug 2018 and the record was last updated on 29 Aug 2022. It has lapsed: renewal was due by 30 Aug 2022. 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 Aug 2022 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 Aug 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 | IAC110225P70 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | BLVD MANUEL AVILA CAMACHO 40 PISO 7, Lomas de Chapultepec I Sección, 11000 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Feb 2011 |
| LEI | 4469000001BRNM6EVS73 |
| LEI status | lapsed |
| LEI first issued | 15 Aug 2018 |
| LEI record last updated | 29 Aug 2022 |
| Next LEI renewal | 30 Aug 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INVEX ACTIVOS S A P I DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INVEX CONTROLADORA S A B DE C V | INVEX CONTROLADORA S A B DE C V |
| 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 | other standard | other standard |
| Consolidation percentage reported to GLEIF | 99.99% | – |
| Relationship start | 25 Feb 2011 | 25 Feb 2011 |
| Recorded at GLEIF since | 15 Aug 2018 | 15 Aug 2018 |
| Last updated | 29 Aug 2022 | 29 Aug 2022 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- INVEX GRUPO INFRAESTRUCTURA S A P I DE CV Mexico · Ciudad de México
Other subsidiaries of the same direct parent (2)
- INVEX ARRENDADORA SA DE CV Mexico
- INVEX, LLC United States