Entity Information
- Legal Entity Identifier (LEI)
- 549300YQE7T61T60YR64
- Registration ID
- SCM9308264J1(ID: RA000449)
- Legal Form
- JGV1
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
SM CYCLO DE MEXICO SA DE CV(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?
LEIs must be renewed annually to keep your entity's information up to date
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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 July 17, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SM CYCLO DE MEXICO 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 549300NOS67ANGS1LG98, with relationship status active. Ultimate parent is linked to LEI 353800VSTEIRMBC3S374, with relationship status active.
How to verify this entity
- •Match the legal name "SM CYCLO DE MEXICO SA DE CV" to the entity you expect.
- •Check local registration number SCM9308264J1 against authority RA000449.
- •Confirm the validation source RA000449 and reference SCM9308264J1.
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 SM CYCLO DE MEXICO SA DE CV, identified by the LEI 549300YQE7T61T60YR64. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as SCM9308264J1) 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 Oct 20, 2017, its most recent update on Jul 18, 2024, and a scheduled renewal date of Jul 17, 2024.
Maintaining an active and up-to-date LEI is crucial for SM CYCLO DE MEXICO 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 SCM9308264J1).
Registration Details
Timeline
- Initial Registration
- Oct 20, 2017
- Last Updated
- Jul 18, 2024
- Next Renewal
- Jul 17, 2024
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- SCM9308264J1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300NOS67ANGS1LG98
Ultimate Parent
Ultimate Parent Entity
LEI: 353800VSTEIRMBC3S374
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found