NP STEEL SA DE CV

LEI: 549300ETLGCIYEYJ9279
Mexico
Last updated: Dec 12, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300ETLGCIYEYJ9279
Registration ID
BME920110JF9(ID: RA000449)
Legal Form
JGV1
Jurisdiction
Mexico
Legal address country
Mexico

Entity Names

Legal Name

NP STEEL SA DE CV(Language: en)

Addresses

Legal Address

Luis Donaldo Colosio #202
Apodaca, MX-NLE, 66645, Mexico

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Headquarters Address

Luis Donaldo Colosio #202
Apodaca, MX-NLE, 66645, 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 December 12, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

NP STEEL SA 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 549300KF7JWQUF058N80, with relationship status active. Ultimate parent is linked to LEI 549300KF7JWQUF058N80, with relationship status active.

How to verify this entity

  1. Match the legal name "NP STEEL SA DE CV" to the entity you expect.
  2. Check local registration number BME920110JF9 against authority RA000449.
  3. Confirm the validation source RA000449 and reference BME920110JF9.

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 NP STEEL SA DE CV, identified by the LEI 549300ETLGCIYEYJ9279. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as BME920110JF9) and lists its legal address country as Mexico. It operates under the legal structure defined as "JGV1", 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 Mar 9, 2020, its most recent update on Dec 12, 2023, and a scheduled renewal date of Dec 12, 2023.

Maintaining an active and up-to-date LEI is crucial for NP STEEL SA 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 BME920110JF9).

Registration Details

Timeline

  • Initial Registration
    Mar 9, 2020
  • Last Updated
    Dec 12, 2023
  • Next Renewal
    Dec 12, 2023

Validation

Primary Validation

Authority ID
RA000449
Registration Number
BME920110JF9

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300KF7JWQUF058N80

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 549300KF7JWQUF058N80

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300KF7JWQUF058N80
View Details
NP STEEL SA DE CV
LEI: 549300ETLGCIYEYJ9279
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