BERMUDEZ MASCAREÑAS SC

Entity Information

Legal Entity Identifier (LEI): 4469000001DNEQB7HQ20
Registration ID: BMA870531RC3(ID: RA000449)
Legal Form: 7H63
Jurisdiction: Mexico
Legal address country: Mexico

Entity Names

Legal Name

BERMUDEZ MASCAREÑAS SC(Language: es)

Other Names

IRISH INSTITUTE MÉXICO(Language: es)

Transliterated Names

BERMUDEZ MASCARENAS SC(Language: es)

Addresses

Legal Address

FUENTE DE LEONES 107

Lomas de Tecamachalco

Naucalpan de Juárez

Naucalpan de Juárez, MX-MEX, 53950, Mexico

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Headquarters Address

FUENTE DE LEONES 107

Lomas de Tecamachalco

Naucalpan de Juárez

Naucalpan de Juárez, MX-MEX, 53950, 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 May 24, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

BERMUDEZ MASCAREÑAS SC 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 "BERMUDEZ MASCAREÑAS SC" to the entity you expect.
•Check local registration number BMA870531RC3 against authority RA000449.
•Confirm the validation source RA000449 and reference BMA870531RC3.

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 BERMUDEZ MASCAREÑAS SC, identified by the LEI 4469000001DNEQB7HQ20. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as BMA870531RC3) and lists its legal address country as Mexico. It operates under the legal structure defined as "7H63", 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 May 24, 2023, its most recent update on May 24, 2026, and a scheduled renewal date of May 24, 2026.

Maintaining an active and up-to-date LEI is crucial for BERMUDEZ MASCAREÑAS SC 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 BMA870531RC3).

Registration Details

Timeline

Initial Registration
May 24, 2023
Last Updated
May 24, 2026
Next Renewal
May 24, 2026

Validation

Primary Validation

Authority ID: RA000449
Registration Number: BMA870531RC3

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

4469000001AVO26P9X86

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception