SC Mexico - Delivery Center, Sociedad de Responsabilidad Limitada

LEI: 529900PE4CJFNEPJA349
Mexico
Last updated: Aug 27, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
529900PE4CJFNEPJA349
Registration ID
MGD240508PZ7(ID: RA000703)
Legal Form
449I
Jurisdiction
Mexico
Legal address country
Mexico

Entity Names

Legal Name

SC Mexico - Delivery Center, Sociedad de Responsabilidad Limitada(Language: es)

Addresses

Legal Address

AVENIDA (AV.) INSURGENTES NORTE 86, PISO 2, TABACALERA
Cuauhtémoc, MX-CMX, 06030, Mexico

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Headquarters Address

AVENIDA (AV.) INSURGENTES NORTE 86, PISO 2, TABACALERA
Cuauhtémoc, MX-CMX, 06030, Mexico

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 October 9, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

SC Mexico - Delivery Center, Sociedad de Responsabilidad Limitada 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 529900G3SW56SHYNPR95, with relationship status active. Ultimate parent is linked to LEI 529900G3SW56SHYNPR95, with relationship status active.

How to verify this entity

  1. Match the legal name "SC Mexico - Delivery Center, Sociedad de Responsabilidad Limitada" to the entity you expect.
  2. Check local registration number MGD240508PZ7 against authority RA000703.
  3. Confirm the validation source RA000703 and reference MGD240508PZ7.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SC Mexico - Delivery Center, Sociedad de Responsabilidad Limitada, identified by the LEI 529900PE4CJFNEPJA349. The entity is formally registered under the jurisdiction of Mexico (via RA000703, registered as MGD240508PZ7) and lists its legal address country as Mexico. It operates under the legal structure defined as "449I", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Oct 9, 2024, its most recent update on Aug 27, 2025, and a scheduled renewal date of Oct 9, 2026.

Maintaining an active and up-to-date LEI is crucial for SC Mexico - Delivery Center, Sociedad de Responsabilidad Limitada to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000703 (as MGD240508PZ7).

Registration Details

Timeline

  • Initial Registration
    Oct 9, 2024
  • Last Updated
    Aug 27, 2025
  • Next Renewal
    Oct 9, 2026

Validation

Primary Validation

Authority ID
RA000703
Registration Number
MGD240508PZ7

Status Information

Registration Status
ISSUED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 529900G3SW56SHYNPR95

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 529900G3SW56SHYNPR95

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 529900G3SW56SHYNPR95
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SimCorp Philippines Inc.
LEI: 529900RD9YSAWCBQ2W55
SIMCORP ITALIANA S.R.L.
LEI: 529900H906W0E21X3E06
CLEARSTREAM FUND CENTRE AG
LEI: 213800D5MEGFJ773IW40
CLEARSTREAM FUND CENTRE S.A.
LEI: 222100QBJIL53AS12W25
STOXX AG
LEI: 529900G27B01O3PYWN37
ThreeSixty Trading Networks (India) Private Limited
LEI: 529900XBFDMUT9KZS443
360T ASIA PACIFIC PTE. LTD.
LEI: 5299004ZCZ3DBGMBIJ51
CLEARSTREAM SERVICES
LEI: 2221002FP8B6YLW3VJ71
CLEARSTREAM INTERNATIONAL S.A.
LEI: 222100I12S92YQIZQD75
SIMCORP A/S
LEI: 5299000WVEJNSG42AK88
Siblings
SC Mexico - Delivery Center, Sociedad de Responsabilidad Limitada
LEI: 529900PE4CJFNEPJA349
Legend:
Current Entity
Parent Entity
Child Entity
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Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found