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TE CREEMOS HOLDING S A P I DE CV

Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.) · Ciudad de México, Mexico · LEI 4469000001BTBW8WX889
LEI lapsedgroup parent

Summary

TE CREEMOS HOLDING S A P I DE CV is registered in Mexico and entered in the “Taxpayer Register” under number TCH111212112. Its legal form is Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.). TE CREEMOS HOLDING S A P I DE CV is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 26 Sep 2018 and the record was last updated on 1 Oct 2025. It has lapsed: renewal was due by 1 Oct 2025. AssetCensus found 1 data-quality note 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 2025 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.

Company details

Legal formSociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.)
RegisterTaxpayer Register · Register website
Registration numberTCH111212112
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressAV XOLA 324, Del Valle Norte, 03103 Ciudad de México, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)12 Dec 2011
LEI4469000001BTBW8WX889
LEI statuslapsed
LEI first issued26 Sep 2018
LEI record last updated1 Oct 2025
Next LEI renewal1 Oct 2025
Corroboration of the LEI recordfully corroborated

Group membership

TE CREEMOS HOLDING S A P I DE CV this entity
CONSEJO DE ASISTENCIA AL MICROEMPRENDEDOR SA DE CV SFP Mexico lapsed
TE CREEMOS SA DE CV SFP Mexico lapsed
View the whole group: 2 subsidiaries in 1 countries

Parent not reported to GLEIF

  • Direct parent: no known person controls the entity, for example because its shareholders are diverse.
  • Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.

Direct subsidiaries (2)

Other names

  • TE CREEMOS HOLDING · trading name