TELEFONICA FINANZAS MEXICO SA DE CV
Sociedad anónima de capital variable (S. A. de C. V.) · Ciudad de México, Mexico · LEI 4469000001BRMNYFRS97
LEI lapsed
Summary
TELEFONICA FINANZAS MEXICO SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number TFM021028TT0. 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 TELEFONICA SA (Spain). That group has 45 subsidiaries with LEIs in 8 countries, 2 of them in Mexico. The LEI was first issued on 14 Aug 2018 and the record was last updated on 9 Mar 2022. It has lapsed: renewal was due by 20 Sep 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 20 Sep 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 2017, 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 9 Mar 2022.
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 | TFM021028TT0 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | PROLONGACION PASEO DE LA REFORMA 1200 PISO 9, Cruz Manca, 05349 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Oct 2002 |
| LEI | 4469000001BRMNYFRS97 |
| LEI status | lapsed |
| LEI first issued | 14 Aug 2018 |
| LEI record last updated | 9 Mar 2022 |
| Next LEI renewal | 20 Sep 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TELEFONICA FINANZAS MEXICO SA DE CV this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | TELEFONICA SA |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 99.99% |
| Relationship start | 28 Oct 2002 |
| Recorded at GLEIF since | 14 Aug 2018 |
| Last updated | 9 Mar 2022 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.