CONTROLADORA GEK S A P I DE CV group: subsidiaries and structure
Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.) · Mexico City, Mexico · LEI 549300DJWVR3MLIQGI38
5subsidiaries
3countries
2held directly
2lapsed LEIs
4links on accounts older than 24 months
15ISINs of subsidiaries
Summary
CONTROLADORA GEK S A P I DE CV is the ultimate parent of 5 subsidiaries with LEIs in 3 countries, as reported to GLEIF. 2 are held directly; the others sit below intermediate companies. The largest numbers are in Mexico (3), in the United Kingdom (1) and in the United States (1). 2 of the subsidiaries have a lapsed LEI, and 4 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 0 ISINs for the parent and 15 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 7 Jun 2024 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.
4 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
KALUZ SA DE CV Mexico
MEXICHEM UK LIMITED United Kingdom
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| MEXICHEM UK LIMITED | United Kingdom | RUNCORN | 213800B435MGW4TL7V08 | 2024 | |
| KALUZ SA DE CV | Mexico | Ciudad de México | 549300O4PSZOPLYXYE51 | 2022 | > 24 months |
| ORBIA ADVANCE CORPORATION S A B DE C V | Mexico | Ciudad de México | 549300MVHZ20SBIOEQ79 | 2019 | > 24 months |
| PREDIALES ATENAS SA DE CV | Mexico | Ciudad de México | 4469000001BPIJCWKZ24 | 2016 | lapsed > 24 months |
| ORBIA VENTURES, INC. | United States | WILMINGTON | 54930081QZG3T5Q2YE23 | 2021 | lapsed > 24 months |