VERSALLES DE LAS CUATAS TRES S A P I DE CV
Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.) · MEXICO CITY, Mexico · LEI 549300PC37HUFX6ZED29
LEI active
Summary
VERSALLES DE LAS CUATAS TRES S A P I DE CV is registered in Mexico and entered in the “Taxpayer Register” under number VCT141212DL1. Its legal form is Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.). According to GLEIF, its ultimate parent is AYANZ CAPITAL INVESTMENTS SL (Spain), which is also its direct parent. That group has 7 subsidiaries with LEIs in 2 countries, 7 of them in Mexico. The LEI was first issued on 21 Mar 2019 and the record was last updated on 23 Apr 2026; the next renewal is due by 25 Apr 2027. 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 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.
Company details
| Legal form | Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | VCT141212DL1 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA PRESIDENTE MASARYK, NO 17-301, COLONIA POLANCO V SECCION, 11560 MEXICO CITY, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Mar 2019 |
| LEI | 549300PC37HUFX6ZED29 |
| LEI status | active |
| LEI first issued | 21 Mar 2019 |
| LEI record last updated | 23 Apr 2026 |
| Next LEI renewal | 25 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VERSALLES DE LAS CUATAS TRES S A P I DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AYANZ CAPITAL INVESTMENTS SL | AYANZ CAPITAL INVESTMENTS SL |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 13 Mar 2019 | 13 Mar 2019 |
| Recorded at GLEIF since | 21 Mar 2019 | 21 Mar 2019 |
| Last updated | 23 Apr 2026 | 23 Apr 2026 |
| Record status | current | current |