TE CREEMOS SA DE CV SFP
Sociedad anónima de capital variable, financiera popular · CIUDAD DE MEXICO, Mexico · LEI 8945004TD8R8Y4GXOU89
LEI lapsed
Summary
TE CREEMOS SA DE CV SFP is registered in Mexico and entered in the “Public Register of Commerce” under number TCR0508105L5. Its legal form is Sociedad anónima de capital variable, financiera popular. According to GLEIF, its ultimate parent is TE CREEMOS HOLDING S A P I DE CV (Mexico), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Mexico. The LEI was first issued on 5 Aug 2020 and the record was last updated on 5 Aug 2023. It has lapsed: renewal was due by 5 Aug 2023. 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 5 Aug 2023 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 5 Aug 2023.
Company details
| Legal form | Sociedad anónima de capital variable, financiera popular |
|---|---|
| Register | Public Register of Commerce · Register website |
| Registration number | TCR0508105L5 |
| Registration authority | Ministry of Economy |
| Jurisdiction | Mexico |
| Registered address | AV COLONIA DEL VALLE 615, 03100 CIUDAD DE MEXICO, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Aug 2020 |
| LEI | 8945004TD8R8Y4GXOU89 |
| LEI status | lapsed |
| LEI first issued | 5 Aug 2020 |
| LEI record last updated | 5 Aug 2023 |
| Next LEI renewal | 5 Aug 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TE CREEMOS SA DE CV SFP this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TE CREEMOS HOLDING S A P I DE CV | TE CREEMOS HOLDING S A P I DE CV |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 5 Aug 2020 | 5 Aug 2020 |
| Recorded at GLEIF since | 5 Aug 2020 | 5 Aug 2020 |
| Last updated | 5 Aug 2023 | 5 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- CONSEJO DE ASISTENCIA AL MICROEMPRENDEDOR SA DE CV SFP Mexico lapsed