MOSHINET SA DE CV
Sociedad anónima de capital variable (S. A. de C. V.) · Ciudad de México, Mexico · LEI 4469000001BSHZ0YIQ06
LEI lapsed
Summary
MOSHINET SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number MOS0109069PA. 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 DISTRIBUIDORA GAMEXPRESS SA DE CV (Mexico), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Mexico. The LEI was first issued on 5 Sep 2018 and the record was last updated on 5 Aug 2025. It has lapsed: renewal was due by 20 Sep 2019. 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 20 Sep 2019 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 9 Mar 2022.
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 | MOS0109069PA |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | JUAN SALVADOR AGRAZ 40 PISO 7, Santa Fe Cuajimalpa, 05348 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Sep 2001 |
| LEI | 4469000001BSHZ0YIQ06 |
| LEI status | lapsed |
| LEI first issued | 5 Sep 2018 |
| LEI record last updated | 5 Aug 2025 |
| Next LEI renewal | 20 Sep 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MOSHINET SA DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DISTRIBUIDORA GAMEXPRESS SA DE CV | DISTRIBUIDORA GAMEXPRESS SA DE CV |
| 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 | 99.78% | – |
| Relationship start | 6 Sep 2001 | 6 Sep 2001 |
| Recorded at GLEIF since | 5 Sep 2018 | 5 Sep 2018 |
| Last updated | 9 Mar 2022 | 9 Mar 2022 |
| Record status | not renewed | not renewed |
Other names
- MOSHINET · trading name