ARI FLEET SERVICES S DE RL DE CV

LEI: 5493000BGZOKRB6HWM34
Mexico
Last updated: Sep 30, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5493000BGZOKRB6HWM34
Registration ID
AFS930618IN8(ID: RA000449)
Legal Form
XLVZ
Jurisdiction
Mexico
Legal address country
Mexico

Entity Names

Legal Name

ARI FLEET SERVICES S DE RL DE CV(Language: es)

Addresses

Legal Address

BOULEVARD (BLVD.)
MANUEL AVILA CAMACHO
NO.685, PISO 9
FRACC IND ALCE BLANCO
MEXICO, MX-NLE, 53370, Mexico

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Headquarters Address

BOULEVARD (BLVD.)
MANUEL AVILA CAMACHO
NO.685, PISO 9
FRACC IND ALCE BLANCO
MEXICO, MX-NLE, 53370, 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 15, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

ARI FLEET SERVICES S DE RL 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 549300ERMKVY33SWF775, with relationship status active. Ultimate parent is linked to LEI 549300ERMKVY33SWF775, with relationship status active.

How to verify this entity

  1. Match the legal name "ARI FLEET SERVICES S DE RL DE CV" to the entity you expect.
  2. Check local registration number AFS930618IN8 against authority RA000449.
  3. Confirm the validation source RA000449 and reference AFS930618IN8.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ARI FLEET SERVICES S DE RL DE CV, identified by the LEI 5493000BGZOKRB6HWM34. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as AFS930618IN8) and lists its legal address country as Mexico. It operates under the legal structure defined as "XLVZ", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 31, 2023, its most recent update on Sep 30, 2025, and a scheduled renewal date of Oct 15, 2026.

Maintaining an active and up-to-date LEI is crucial for ARI FLEET SERVICES S DE RL 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 AFS930618IN8).

Registration Details

Timeline

  • Initial Registration
    Mar 31, 2023
  • Last Updated
    Sep 30, 2025
  • Next Renewal
    Oct 15, 2026

Validation

Primary Validation

Authority ID
RA000449
Registration Number
AFS930618IN8

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300ERMKVY33SWF775

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300ERMKVY33SWF775

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300ERMKVY33SWF775
HOLMAN LEASING GMBH
LEI: 549300EJWHGKO6B03185
HOLMAN LEASING LIMITED
LEI: 549300QH2W1TGBSK6U79
HOLMAN FLEET LIMITED
LEI: 5493009TCSWRFGY9MI83
HOLMAN AUTOMOTIVE GROUP, INC.
LEI: 5493006USKM74GWW8533
STEWARD FINANCIAL SERVICES, LLC
LEI: 549300HOZSX6LD3POH24
HOLMAN RETAIL HOLDINGS, LLC
LEI: 5493001RL0DJ4UMY2Q94
HOLMAN CANADA LIMITED PARTNERSHIP IV
LEI: 549300ZXOGZ22R8XYZ23
HOLMAN CANADA LIMITED PARTNERSHIP
LEI: 549300JGMZB5CUHHIJ73
ARI FINANCIAL SERVICES INC.
LEI: 549300GXN2XGCT2WG787
ARI FUNDING 11 LLC
LEI: 549300GKZOF0Y2FD3E85
ARI FUNDING 9 LLC
LEI: 549300DCQD0JWQUY1U19
ARI FUNDING 8 LLC
LEI: 549300TV748TH5QRG408
ARI FUNDING 6 LLC
LEI: 549300BAXWR53NPXLT80
ARI FUNDING 4 LLC
LEI: 549300Z75N4CBAQDVZ66
Siblings
ARI FLEET SERVICES S DE RL DE CV
LEI: 5493000BGZOKRB6HWM34
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