SUBURBIA S DE RL DE CV

LEI: 4469000001BP2TO6W728
Mexico
Last updated: Aug 22, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
4469000001BP2TO6W728
Registration ID
SUB910603SB3(ID: RA000449)
Legal Form
XLVZ
Jurisdiction
Mexico
Legal address country
Mexico

Entity Names

Legal Name

SUBURBIA S DE RL DE CV(Language: es)

Other Names

  • SUBURBIA(Language: es)

Addresses

Legal Address

PROLONGACION VASCO DE QUIROGA 4800 TORRE 2 PISO 3
Santa Fe Cuajimalpa
Cuajimalpa de Morelos
Ciudad de México, MX-CMX, 05348, Mexico

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Headquarters Address

JOSÉ MARIA CASTORENA 470
San José de los Cedros
Cuajimalpa de Morelos
Ciudad de México, MX-CMX, 05200, Mexico

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was August 21, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SUBURBIA S DE RL DE CV is registered under jurisdiction MX. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 4469000001BO4JEXZL32, with relationship status active. Ultimate parent is linked to LEI 4469000001BO4JEXZL32, with relationship status active.

How to verify this entity

  1. Match the legal name "SUBURBIA S DE RL DE CV" to the entity you expect.
  2. Check local registration number SUB910603SB3 against authority RA000449.
  3. Confirm the validation source RA000449 and reference SUB910603SB3.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SUBURBIA S DE RL DE CV, identified by the LEI 4469000001BP2TO6W728. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as SUB910603SB3) and lists its legal address country as Mexico. It operates under the legal structure defined as "XLVZ", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 4469000001AVO26P9X86. Key dates associated with this registration include its initial establishment on Jun 11, 2018, its most recent update on Aug 22, 2025, and a scheduled renewal date of Aug 21, 2025.

Maintaining an active and up-to-date LEI is crucial for SUBURBIA S DE RL DE CV to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000449 (as SUB910603SB3).

Registration Details

Timeline

  • Initial Registration
    Jun 11, 2018
  • Last Updated
    Aug 22, 2025
  • Next Renewal
    Aug 21, 2025

Validation

Primary Validation

Authority ID
RA000449
Registration Number
SUB910603SB3

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
4469000001AVO26P9X86

Corporate Structure

Direct Parent

Parent Entity

LEI: 4469000001BO4JEXZL32

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 4469000001BO4JEXZL32

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 4469000001BO4JEXZL32
MODA JOVEN SFERA MEXICO SA DE CV
LEI: 4469000001BWNMT2AL75
Siblings
SUBURBIA S DE RL DE CV
LEI: 4469000001BP2TO6W728
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found