ACOSTA VERDE SAB DE CV

LEI: 4469000001C9FRY5PP25
Mexico
Last updated: Nov 7, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
4469000001C9FRY5PP25
Registration ID
VII011115NH5(ID: RA000449)
Legal Form
L9JC
Jurisdiction
Mexico
Legal address country
Mexico

Entity Names

Legal Name

ACOSTA VERDE SAB DE CV(Language: es)

Other Names

  • VALORES INTEGRALES INMOBILIARIOS SA DE CV(Language: es)

Addresses

Legal Address

AVENIDA PEDRO RAMIREZ VAZQUEZ 200 TORRE 1
Del Valle Sect Oriente
San Pedro Garza García
San Pedro Garza García, MX-NLE, 66269, Mexico

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Headquarters Address

AVENIDA PEDRO RAMIREZ VAZQUEZ 200 TORRE 1
Del Valle Sect Oriente
San Pedro Garza García
San Pedro Garza García, MX-NLE, 66269, 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 November 7, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ACOSTA VERDE SAB 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "ACOSTA VERDE SAB DE CV" to the entity you expect.
  2. Check local registration number VII011115NH5 against authority RA000449.
  3. Confirm the validation source RA000449 and reference VII011115NH5.

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 ACOSTA VERDE SAB DE CV, identified by the LEI 4469000001C9FRY5PP25. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as VII011115NH5) and lists its legal address country as Mexico. It operates under the legal structure defined as "L9JC", 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 Nov 6, 2019, its most recent update on Nov 7, 2025, and a scheduled renewal date of Nov 7, 2025.

Maintaining an active and up-to-date LEI is crucial for ACOSTA VERDE SAB 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 VII011115NH5).

Registration Details

Timeline

  • Initial Registration
    Nov 6, 2019
  • Last Updated
    Nov 7, 2025
  • Next Renewal
    Nov 7, 2025

Validation

Primary Validation

Authority ID
RA000449
Registration Number
VII011115NH5

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
4469000001AVO26P9X86

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
ACOSTA VERDE SAB DE CV
LEI: 4469000001C9FRY5PP25
CIB/2368
LEI: 4469000001CL1IG1A186
CIB/3271
LEI: 4469000001CABD9H0S73
CIB/2499
LEI: 4469000001C7JA8N2T74
FIDEICOMISO CIB/2629
LEI: 4469000001C7IB31HN20
CIB/2370
LEI: 4469000001C3J8U92I07
CIB/2364
LEI: 4469000001C3J0C7LP77
CIB/2369
LEI: 4469000001C3ITKL8V58
CIB/2799
LEI: 549300SX6W72WOOB1D58
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

CIB/2368

LEI: 4469000001CL1IG1A186

View Details

CIB/3271

LEI: 4469000001CABD9H0S73

View Details

CIB/2499

LEI: 4469000001C7JA8N2T74

View Details

FIDEICOMISO CIB/2629

LEI: 4469000001C7IB31HN20

View Details

CIB/2370

LEI: 4469000001C3J8U92I07

View Details

CIB/2364

LEI: 4469000001C3J0C7LP77

View Details

CIB/2369

LEI: 4469000001C3ITKL8V58

View Details

CIB/2799

LEI: 549300SX6W72WOOB1D58

View Details