TC LAREF SA DE CV SOFOM ENR
Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V., SOFOM E.N.R.) · Mexico City, Mexico · LEI 549300JIX71YOAN4QR94
LEI lapsed
Summary
TC LAREF SA DE CV SOFOM ENR is registered in Mexico and entered in the “Taxpayer Register” under number TLA131002S88. Its legal form is Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V., SOFOM E.N.R.). According to GLEIF, its ultimate parent is Terranum Capital Latin America Real Estate Fund II, L.P. (Cayman Islands). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Mexico. The LEI was first issued on 20 Jan 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 6 Mar 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 6 Mar 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 7 Jun 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, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V., SOFOM E.N.R.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | TLA131002S88 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Piso 6, Boulevard Manuel Avila Camacho 37, 11000 Mexico City, Mexico |
| Headquarters address | 34th Floor, 10020 New York, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300JIX71YOAN4QR94 |
| LEI status | lapsed |
| LEI first issued | 20 Jan 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 6 Mar 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TC LAREF SA DE CV SOFOM ENR this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Terranum Capital Latin America Real Estate Fund II, L.P. |
| Accounting period | 7 Jun 2018 to 7 Jun 2019 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 7 Jun 2018 |
| Recorded at GLEIF since | 20 Jan 2017 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- TC Laref, S.A. de C.V., SOFOM, E.N.R. · previous name