PRINCIPAL SIEFORE ADICIONAL RV SA DE CV

LEI: 4469000001CQCQGKYP61
Mexico
Last updated: Mar 27, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
4469000001CQCQGKYP61
Registration ID
PSA201203FU7(ID: RA000449)
Legal Form
EHWD
Jurisdiction
Mexico
Legal address country
Mexico

Entity Names

Legal Name

PRINCIPAL SIEFORE ADICIONAL RV SA DE CV(Language: es)

Addresses

Legal Address

CALZADA DEL VALLE 112 OTE
Del Valle
San Pedro Garza García
San Pedro Garza García, MX-NLE, 66220, Mexico

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Headquarters Address

CALZADA DEL VALLE 112 OTE
Del Valle
San Pedro Garza García
San Pedro Garza García, MX-NLE, 66220, 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 January 8, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PRINCIPAL SIEFORE ADICIONAL RV 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 linked to LEI 4469000001CM6KZWXJ61, with relationship status active. Ultimate parent is linked to LEI CUMYEZJOAF02RYZ1JJ85, with relationship status active.

How to verify this entity

  1. Match the legal name "PRINCIPAL SIEFORE ADICIONAL RV SA DE CV" to the entity you expect.
  2. Check local registration number PSA201203FU7 against authority RA000449.
  3. Confirm the validation source RA000449 and reference PSA201203FU7.

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 PRINCIPAL SIEFORE ADICIONAL RV SA DE CV, identified by the LEI 4469000001CQCQGKYP61. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as PSA201203FU7) and lists its legal address country as Mexico. It operates under the legal structure defined as "EHWD", classified under the category "FUND".

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 Jan 5, 2021, its most recent update on Mar 27, 2022, and a scheduled renewal date of Jan 8, 2022.

Maintaining an active and up-to-date LEI is crucial for PRINCIPAL SIEFORE ADICIONAL RV 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 PSA201203FU7).

Registration Details

Timeline

  • Initial Registration
    Jan 5, 2021
  • Last Updated
    Mar 27, 2022
  • Next Renewal
    Jan 8, 2022

Validation

Primary Validation

Authority ID
RA000449
Registration Number
PSA201203FU7

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
4469000001AVO26P9X86

Corporate Structure

Direct Parent

Parent Entity

LEI: 4469000001CM6KZWXJ61

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: CUMYEZJOAF02RYZ1JJ85

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 4469000001CM6KZWXJ61
Ultimate Parent
LEI: CUMYEZJOAF02RYZ1JJ85
PRINCIPAL SIEFORE BASICA DE PENSIONES SA DE CV
LEI: 4469000001DKPQRTWX79
PRINCIPAL SIEFORE BASICA INICIAL SA DE CV
LEI: 4469000001C9ESTR2Z04
PRINCIPAL SIEFORE BASICA 90-94 SA DE CV
LEI: 4469000001C9ESLX1Q11
PRINCIPAL SIEFORE BASICA 80-84 SA DE CV
LEI: 4469000001C9ESG0PI65
PRINCIPAL SIEFORE BASICA 70-74 SA DE CV
LEI: 4469000001C9DD2WU137
PRINCIPAL SIEFORE BASICA 65-69 SA DE CV
LEI: 4469000001C9CWDYT396
PRINCIPAL SIEFORE BASICA 75-79 SA DE CV
LEI: 4469000001BP36HV3B54
PRINCIPAL SIEFORE BASICA 85-89 SA DE CV
LEI: 4469000001BP36F23G03
PRINCIPAL SIEFORE BASICA 60-64 SA DE CV
LEI: 4469000001BP35ZITB70
PRINCIPAL SIEFORE BASICA 95-99 SA DE CV
LEI: 4469000001BP302I6G51
Siblings
PRINCIPAL SIEFORE ADICIONAL RV SA DE CV
LEI: 4469000001CQCQGKYP61
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