Entity Information
- Legal Entity Identifier (LEI)
- 4469000001BVIOQC1464
- Registration ID
- GAL810212LF8(ID: RA000449)
- Legal Form
- JGV1
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
GRUPO ALFAR SA DE CV(Language: es)
Other Names
GRUPO AVANTE TEXTIL(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 January 11, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
GRUPO ALFAR 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_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "GRUPO ALFAR SA DE CV" to the entity you expect.
- •Check local registration number GAL810212LF8 against authority RA000449.
- •Confirm the validation source RA000449 and reference GAL810212LF8.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GRUPO ALFAR SA DE CV, identified by the LEI 4469000001BVIOQC1464. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as GAL810212LF8) 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 Nov 21, 2018, its most recent update on Jan 7, 2026, and a scheduled renewal date of Jan 11, 2027.
Maintaining an active and up-to-date LEI is crucial for GRUPO ALFAR 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 GAL810212LF8).
Registration Details
Timeline
- Initial Registration
- Nov 21, 2018
- Last Updated
- Jan 7, 2026
- Next Renewal
- Jan 11, 2027
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- GAL810212LF8
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.