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PAPEL CARTON Y DERIVADOS S DE RL DE CV

Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) · Celaya, Mexico · LEI 4469000001BJ368EA729
LEI active

Summary

PAPEL CARTON Y DERIVADOS S DE RL DE CV is registered in Mexico and entered in the “Taxpayer Register” under number PCD730301VB5. 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 GONDI S DE RL DE CV (Mexico), which is also its direct parent. That group has 15 subsidiaries with LEIs in 1 country, 15 of them in Mexico. The LEI was first issued on 11 Jan 2018 and the record was last updated on 23 Jan 2026; the next renewal is due by 23 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.)
RegisterTaxpayer Register · Register website
Registration numberPCD730301VB5
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressCAMINO VIEJO A CORTAZAR KILOMETRO 2.5 S/N S/N, Bugambilias, 38020 Celaya, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Mar 1973
LEI4469000001BJ368EA729
LEI statusactive
LEI first issued11 Jan 2018
LEI record last updated23 Jan 2026
Next LEI renewal23 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

GONDI S DE RL DE CV Mexico lapsed ultimate parent
PAPEL CARTON Y DERIVADOS S DE RL DE CV this entity
View the whole group: 15 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentGONDI S DE RL DE CVGONDI S DE RL DE CV
Accounting period1 Jan 2016 to 31 Dec 20161 Jan 2016 to 31 Dec 2016
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF99.00%99.00%
Relationship start1 Mar 19731 Mar 1973
Recorded at GLEIF since11 Jan 201811 Jan 2018
Last updated23 Jan 202623 Jan 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (14)

and 2 more