PEÑAFIEL SERVICIOS COMERCIALES SA DE CV
Sociedad anónima de capital variable (S. A. de C. V.) · Mexico City, Mexico · LEI 549300Z2DG689TQ7YX58
LEI lapsed
Summary
PEÑAFIEL SERVICIOS COMERCIALES SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number PSC890428769. 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 28 Aug 2020 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 27 Aug 2021. 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 27 Aug 2021 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 2019, 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 31 Jul 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 | PSC890428769 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Boulevard Manual Avila, Miguel Hidalgo, 11000 Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 549300Z2DG689TQ7YX58 |
| LEI status | lapsed |
| LEI first issued | 28 Aug 2020 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 27 Aug 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PEÑAFIEL SERVICIOS COMERCIALES 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 2019 to 31 Dec 2019 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | US GAAP |
| Relationship start | 25 Aug 2020 | 25 Aug 2020 |
| Recorded at GLEIF since | 28 Aug 2020 | 28 Aug 2020 |
| Last updated | 14 Mar 2023 | 31 Jul 2023 |
| 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 AGUAS MINERALES 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