NESTLE WATERS BRASIL - BEBIDAS E ALIMENTOS LTDA.

LEI: 549300CK6J12PKL6W079
Brazil
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300CK6J12PKL6W079
Registration ID
33.062.464/0001-81(ID: RA000681)
Legal Form
QHW1
Jurisdiction
Brazil
Legal address country
Brazil

Entity Names

Legal Name

NESTLE WATERS BRASIL - BEBIDAS E ALIMENTOS LTDA.(Language: pt)

Addresses

Legal Address

R DOUTOR RUBENS GOMES BUENO, 691
EDIFICIO TORRE SIGMA SALA 5 - 23 ANDAR
VARZEA DE BAIXO
SAO PAULO, BR-SP, 04.730-000, Brazil

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Headquarters Address

20o Andar
Rua Dr Rubens Gomes Bueno, no 691, Edificio Torre Sigma, 23
Sao Paulo, BR-SP, 04730-000, Brazil

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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 June 30, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

NESTLE WATERS BRASIL - BEBIDAS E ALIMENTOS LTDA. is registered under jurisdiction BR. 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 KY37LUS27QQX7BB93L28, with relationship status active. Ultimate parent is linked to LEI KY37LUS27QQX7BB93L28, with relationship status active.

How to verify this entity

  1. Match the legal name "NESTLE WATERS BRASIL - BEBIDAS E ALIMENTOS LTDA." to the entity you expect.
  2. Check local registration number 33.062.464/0001-81 against authority RA000681.
  3. Confirm the validation source RA000681 and reference 33.062.464/0001-81.

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 NESTLE WATERS BRASIL - BEBIDAS E ALIMENTOS LTDA., identified by the LEI 549300CK6J12PKL6W079. The entity is formally registered under the jurisdiction of Brazil (via RA000681, registered as 33.062.464/0001-81) and lists its legal address country as Brazil. It operates under the legal structure defined as "QHW1", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 23, 2018, its most recent update on Aug 4, 2023, and a scheduled renewal date of Jun 30, 2020.

Maintaining an active and up-to-date LEI is crucial for NESTLE WATERS BRASIL - BEBIDAS E ALIMENTOS LTDA. 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 RA000681 (as 33.062.464/0001-81).

Registration Details

Timeline

  • Initial Registration
    Jul 23, 2018
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Jun 30, 2020

Validation

Primary Validation

Authority ID
RA000681
Registration Number
33.062.464/0001-81

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: KY37LUS27QQX7BB93L28

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: KY37LUS27QQX7BB93L28

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: KY37LUS27QQX7BB93L28
Nestle Canada Inc.
LEI: 8945002SOXKVMWPWUH46
WYETH PHILIPPINES INC.
LEI: 5493009MTRCMMCHEAD31
PT NESTLE INDONESIA
LEI: 2549009VYV1X2Q8CVF13
Nestle Australia Ltd
LEI: 254900RVLKQM46QQVA12
MAGGI-UNTERNEHMUNGEN AG
LEI: 549300KW31LPFVXFN093
NESTLE MARCAS PERU S.A.C.
LEI: 5493000GD3MMD03FI241
Galderma Nordic AB
LEI: 529900ETQRFPD4KMTN83
네슬레코리아 유한책임회사
LEI: 988400NGZAS2F00TMI46
NESTLE BRASIL LTDA.
LEI: 549300IUT8F6T4KV4469
Nestle de Colombia S.A.
LEI: 549300NU1BR1Q3NI3D23
NESTLE PERU S A
LEI: 54930063OE8AZ2Y0IC26
NESTLE TÜRKİYE GIDA SANAYİ ANONİMŞİRKETİ
LEI: 549300WHBYSUBGD2HD85
NESTLE MIDDLE EAST FZE
LEI: 54930008QY3ONJDHEI34
NESTLE DUBAI MANUFACTURING L.L.C.
LEI: 549300NM5BYEQKD0WL73
Siblings
NESTLE WATERS BRASIL - BEBIDAS E ALIMENTOS LTDA.
LEI: 549300CK6J12PKL6W079
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