PAPEL Y EMPAQUES GONDI MONTERREY S DE RL DE CV
Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) · Guadalupe, Mexico · LEI 4469000001BTD2U8H913
LEI lapsed
Summary
PAPEL Y EMPAQUES GONDI MONTERREY S DE RL DE CV is registered in Mexico and entered in the “Taxpayer Register” under number PEG170907426. 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 27 Sep 2018 and the record was last updated on 1 Oct 2026. It has lapsed: renewal was due by 1 Oct 2026. 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 1 Oct 2026 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 1 Jan 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 1 Oct 2026.
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 | PEG170907426 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AUTOPISTA AL AEROPUERTO 1111, Nexxus, 67130 Guadalupe, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Sep 2017 |
| LEI | 4469000001BTD2U8H913 |
| LEI status | lapsed |
| LEI first issued | 27 Sep 2018 |
| LEI record last updated | 1 Oct 2026 |
| Next LEI renewal | 1 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PAPEL Y EMPAQUES GONDI MONTERREY S DE RL DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GONDI S DE RL DE CV | GONDI S DE RL DE CV |
| Accounting period | 7 Sep 2017 to 1 Jan 2018 | 7 Sep 2017 to 1 Jan 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 7 Sep 2017 | 7 Sep 2017 |
| Recorded at GLEIF since | 27 Sep 2018 | 27 Sep 2018 |
| Last updated | 1 Oct 2026 | 1 Oct 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (14)
- ALUPRINT PLEGADIZOS S DE RL DE CV Mexico
- CELULOSAS MAIRO S DE RL DE CV Mexico
- CUAUTIPACK S DE RL DE CV Mexico lapsed
- EMPAQUES MODERNOS DE GUADALAJARA S DE RL DE CV Mexico
- EMPAQUES MODERNOS DEL NORTE S DE RL DE CV Mexico lapsed
- EMPAQUES MODERNOS NAVA S DE RL DE CV Mexico lapsed
- EMPAQUES MODERNOS PEOSA S DE RL DE CV Mexico
- EMPAQUES MODERNOS QUERETARO S DE RL DE CV Mexico lapsed
- EMPAQUES MODERNOS SAN PABLO S DE RL DE CV Mexico
- EMPAQUES PLEGADIZOS MODERNOS S DE RL DE CV Mexico
- GESTION Y ADMINISTRACION CORPORATIVA S DE RL DE CV Mexico
- PAPEL CARTON Y DERIVADOS S DE RL DE CV Mexico