MARELLI TOLUCA MEXICO S DE RL DE CV
Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) · Tepotzotlan, Mexico · LEI 549300DXI6ZCXU0T4Z45
LEI lapsed
Summary
MARELLI TOLUCA MEXICO S DE RL DE CV is registered in Mexico and entered in the “Taxpayer Register” under number MMT150304BD1. Its legal form is Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.). According to GLEIF, its ultimate parent is マレリホールディングス株式会社 (Japan), and its direct parent is MARELLI EUROPE S.P.A. (Italy). That group has 10 subsidiaries with LEIs in 7 countries, 4 of them in Mexico. The LEI was first issued on 23 Dec 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 2 Dec 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 2 Dec 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 14 Apr 2022.
Company details
| Legal form | Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | MMT150304BD1 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Avenida de la Industria 20 y 21, Fracc. Industrial el Trebol, 54600 Tepotzotlan, Mexico |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300DXI6ZCXU0T4Z45 |
| LEI status | lapsed |
| LEI first issued | 23 Dec 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 2 Dec 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MARELLI TOLUCA MEXICO S DE RL DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MARELLI EUROPE S.P.A. | マレリホールディングス株式会社 |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 12 Dec 2017 | 2 Dec 2019 |
| Recorded at GLEIF since | 23 Dec 2016 | 23 Dec 2016 |
| Last updated | 31 Jul 2023 | 14 Apr 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- MARELLI RIDE DYNAMICS MEXICO SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE Mexico lapsed
- MARELLI SALTILLO MEXICO S DE RL DE CV Mexico lapsed
- MARELLI KECHNEC SLOVAKIA S.R.O. Slovakia lapsed
- MARELLI SISTEMAS AUTOMOTIVOS INDUSTRIA E COMERCIO BRASIL LTDA Brazil lapsed
Other names
- Magneti Marelli Toluca Mexico S de R L de CV · previous name