Entity Information
- Legal Entity Identifier (LEI)
- 549300JZ6GLZR7X16Y56
- Registration ID
- VCD1407215L6(ID: RA000449)
- Legal Form
- VATV
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
VERSALLES DE LAS CUATAS DOS S A P I DE CV(Language: es)
Other Names
VERSALLES DE LAS CUATAS DOS, S.A.P.I. DE C.V.(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?
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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 April 25, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
VERSALLES DE LAS CUATAS DOS 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 linked to LEI 529900E6M9DRNN531950, with relationship status active. Ultimate parent is linked to LEI 529900E6M9DRNN531950, with relationship status active.
How to verify this entity
- •Match the legal name "VERSALLES DE LAS CUATAS DOS S A P I DE CV" to the entity you expect.
- •Check local registration number VCD1407215L6 against authority RA000449.
- •Confirm the validation source RA000449 and reference VCD1407215L6.
Related links
- Sibling entity: TAI DURANGO CUATRO NEO S A P I DE CV
- Sibling entity: TAI DURANGO CINCO P-15 S A P I DE CV
- Sibling entity: VERSALLES DE LAS CUATAS UNO S A P I DE CV
- Sibling entity: VERSALLES DE LAS CUATAS TRES S A P I DE CV
- Direct parent: AYANZ CAPITAL INVESTMENTS SL
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to VERSALLES DE LAS CUATAS DOS S A P I DE CV, identified by the LEI 549300JZ6GLZR7X16Y56. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as VCD1407215L6) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 21, 2019, its most recent update on Apr 23, 2026, and a scheduled renewal date of Apr 25, 2027.
Maintaining an active and up-to-date LEI is crucial for VERSALLES DE LAS CUATAS DOS 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 VCD1407215L6).
Registration Details
Timeline
- Initial Registration
- Mar 21, 2019
- Last Updated
- Apr 23, 2026
- Next Renewal
- Apr 25, 2027
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- VCD1407215L6
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900E6M9DRNN531950
Ultimate Parent
Ultimate Parent Entity
LEI: 529900E6M9DRNN531950
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found