Entity Information
- Legal Entity Identifier (LEI)
- 4469000001BRZIJWDR92
- Registration ID
- EDL140517I9A(ID: RA000449)
- Legal Form
- JGV1
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
EXCAVACIONES DIRECCIONALES DE LA LAGUNA SA DE CV(Language: es)
Other Names
EXCAVACIONES DIRECIONALES DE LA LAGUNA S.A. DE C.V.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 4, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
EXCAVACIONES DIRECCIONALES DE LA LAGUNA SA 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 not published because a reporting exception applies: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "EXCAVACIONES DIRECCIONALES DE LA LAGUNA SA DE CV" to the entity you expect.
- •Check local registration number EDL140517I9A against authority RA000449.
- •Confirm the validation source RA000449 and reference EDL140517I9A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EXCAVACIONES DIRECCIONALES DE LA LAGUNA SA DE CV, identified by the LEI 4469000001BRZIJWDR92. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as EDL140517I9A) and lists its legal address country as Mexico. It operates under the legal structure defined as "JGV1", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 4469000001AVO26P9X86. Key dates associated with this registration include its initial establishment on Aug 23, 2018, its most recent update on Jul 31, 2026, and a scheduled renewal date of Sep 4, 2027.
Maintaining an active and up-to-date LEI is crucial for EXCAVACIONES DIRECCIONALES DE LA LAGUNA SA 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 EDL140517I9A).
Registration Details
Timeline
- Initial Registration
- Aug 23, 2018
- Last Updated
- Jul 31, 2026
- Next Renewal
- Sep 4, 2027
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- EDL140517I9A
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_PUBLIC
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found