PEÑAFIEL AGUAS MINERALES SA DE CV
Sociedad anónima de capital variable (S. A. de C. V.) · MEXICO CITY, Mexico · LEI 549300X02BMJG8GRB820
LEI lapsed
Summary
PEÑAFIEL AGUAS MINERALES SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number PAM920901H28. 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 KEURIG DR PEPPER INC. (United States), which is also its direct parent. That group has 20 subsidiaries with LEIs in 7 countries, 5 of them in Mexico. The LEI was first issued on 13 Dec 2018 and the record was last updated on 16 Feb 2024. It has lapsed: renewal was due by 16 Feb 2024. 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 16 Feb 2024 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 16 Feb 2024.
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 | PAM920901H28 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | BOULEVARD MANUEL AVILA CAMACHO 32 101 PISO 1, 11000 MEXICO CITY, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 549300X02BMJG8GRB820 |
| LEI status | lapsed |
| LEI first issued | 13 Dec 2018 |
| LEI record last updated | 16 Feb 2024 |
| Next LEI renewal | 16 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PEÑAFIEL AGUAS MINERALES SA DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | KEURIG DR PEPPER INC. | KEURIG DR PEPPER INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | US GAAP |
| Relationship start | 8 Jan 2020 | 12 Dec 2018 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 16 Feb 2024 | 16 Feb 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (12)
- MANANTIALES PEÑAFIEL, S.A. DE C.V. Mexico
- PENAFIEL BEBIDAS SA DE CV Mexico lapsed
- PEÑAFIEL SERVICIOS COMERCIALES SA DE CV Mexico lapsed
- ALDER BASSWOOD CLOVER LIMITED PARTNERSHIP Ireland
- DP&C TREASURY INC. United States
- DPS HOLDINGS INC. United States lapsed
- JDEP Coffee B.V. Netherlands
- KDP GLOBAL SOURCING LIMITED Ireland lapsed
- KEURIG SINGAPORE PTE. LTD. Singapore lapsed
- KEURIG TRADING GMBH Switzerland
- MAPLE PARENT HOLDINGS CORP. United States
- MOTT'S LLP United States lapsed