NGL EQUIPMENTS
Sociedad anónima de capital variable (S. A. de C. V.) · MEXICO CITY, Mexico · LEI 5493006E4PJYG0FUHG91
LEI lapsed
Summary
NGL EQUIPMENTS is registered in Mexico and entered in the “Taxpayer Register” under number NEQ140826S9A. 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 TRAFIGURA GROUP PTE. LTD. (Singapore), which is also its direct parent. That group has 66 subsidiaries with LEIs in 22 countries, 2 of them in Mexico. The LEI was first issued on 28 Jan 2021 and the record was last updated on 26 Sep 2023. It has lapsed: renewal was due by 20 Jan 2023. 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 Jan 2023 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 2022, 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 26 Sep 2023.
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 | NEQ140826S9A |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA PASEO DE LA REFORMA NO 115, OFFICE 2102, LOMAS DE CHAPULTEPEC, 11000 MEXICO CITY, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Aug 2014 |
| LEI | 5493006E4PJYG0FUHG91 |
| LEI status | lapsed |
| LEI first issued | 28 Jan 2021 |
| LEI record last updated | 26 Sep 2023 |
| Next LEI renewal | 20 Jan 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
NGL EQUIPMENTS this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 25 Sep 2023 | 25 Sep 2023 |
| Recorded at GLEIF since | 28 Jan 2021 | 28 Jan 2021 |
| Last updated | 26 Sep 2023 | 26 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (29)
- TRAFIGURA MEXICO SA DE CV Mexico
- C I TRAFIGURA COAL COLOMBIA SAS Colombia
- C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. Colombia
- IMPALA HOLDINGS LIMITED Malta
- IMPALA TERMINALS COLOMBIA S.A.S. Colombia
- IWL (LUXEMBOURG) S.À R.L Luxembourg
- Nyrstar Budel B.V. Netherlands
- NYRSTAR CLARKSVILLE INC. United States
- NYRSTAR HOLDINGS PLC Malta
- Nyrstar Netherlands (Holdings) B.V. Netherlands lapsed
- PUMA ENERGY HOLDINGS PTE. LTD. Singapore
- SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A. Colombia
Other names
- NGL EQUIPMENTS, S.A. DE C.V. · trading name