Entity Information
- Legal Entity Identifier (LEI)
- 4469000001EIUE41E671
- Registration ID
- GTU1304047B1(ID: RA000449)
- Legal Form
- VATV
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
GRUPO TURBOFIN S A P I DE CV(Language: es)
Other Names
GRUPO TURBOFIN(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
Renew this LEIReference 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 June 21, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GRUPO TURBOFIN S A P I 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 TURBOFIN S A P I DE CV" to the entity you expect.
- •Check local registration number GTU1304047B1 against authority RA000449.
- •Confirm the validation source RA000449 and reference GTU1304047B1.
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 GRUPO TURBOFIN S A P I DE CV, identified by the LEI 4469000001EIUE41E671. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as GTU1304047B1) and lists its legal address country as Mexico. It operates under the legal structure defined as "VATV", 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 Jun 21, 2025, its most recent update on Jun 22, 2026, and a scheduled renewal date of Jun 21, 2026.
Maintaining an active and up-to-date LEI is crucial for GRUPO TURBOFIN S A P I 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 GTU1304047B1).
Registration Details
Timeline
- Initial Registration
- Jun 21, 2025
- Last Updated
- Jun 22, 2026
- Next Renewal
- Jun 21, 2026
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- GTU1304047B1
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.
Child Entities
No child entities found