PROMOTORA DE CASAS Y EDIFICIOS S.A. DE C.V.
Sociedad anónima de capital variable (S. A. de C. V.) · Mexicali, Mexico · LEI 549300M54MFRB0NYZO34
LEI lapsed
Summary
PROMOTORA DE CASAS Y EDIFICIOS S.A. DE C.V. is registered in Mexico and entered in the “Taxpayer Register” under number PCE920822GL2. 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 INVESTMENT PLACEMENT GROUP (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Mexico. The LEI was first issued on 9 Jan 2018 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 4 Jan 2020. 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 4 Jan 2020 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 2021, 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 | PCE920822GL2 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Boulevard Adolfo Lopez Mateos # 950-2, Colonia Centro Civico, 21000 Mexicali, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Jan 2018 |
| LEI | 549300M54MFRB0NYZO34 |
| LEI status | lapsed |
| LEI first issued | 9 Jan 2018 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 4 Jan 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PROMOTORA DE CASAS Y EDIFICIOS S.A. DE C.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INVESTMENT PLACEMENT GROUP | INVESTMENT PLACEMENT GROUP |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 8 Jan 2018 | 8 Jan 2018 |
| Recorded at GLEIF since | 9 Jan 2018 | 9 Jan 2018 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other names
- Promotora De Casas Y Edificios SA de CV · previous name