Puremin SAPI de CV

LEI: 894500EFI30JWGVT6A41
Mexico
Last updated: Jul 5, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500EFI30JWGVT6A41
Registration ID
PUR131021NYA(ID: RA000449)
Legal Form
VATV
Jurisdiction
Mexico
Legal address country
Mexico

Entity Names

Legal Name

Puremin SAPI de CV(Language: es)

Addresses

Legal Address

Camino a Puremin 1100
Mexico, MX-QUE, 76700, Mexico

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Headquarters Address

Camino a Puremin 1100
Mexico, MX-QUE, 76700, 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 July 5, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Puremin SAPI 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 95980020140005436930, with relationship status active. Ultimate parent is linked to LEI 95980020140005436930, with relationship status active.

How to verify this entity

  1. Match the legal name "Puremin SAPI de CV" to the entity you expect.
  2. Check local registration number PUR131021NYA against authority RA000449.
  3. Confirm the validation source RA000449 and reference PUR131021NYA.

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 Puremin SAPI de CV, identified by the LEI 894500EFI30JWGVT6A41. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as PUR131021NYA) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jun 11, 2019, its most recent update on Jul 5, 2026, and a scheduled renewal date of Jul 5, 2026.

Maintaining an active and up-to-date LEI is crucial for Puremin SAPI 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 PUR131021NYA).

Registration Details

Timeline

  • Initial Registration
    Jun 11, 2019
  • Last Updated
    Jul 5, 2026
  • Next Renewal
    Jul 5, 2026

Validation

Primary Validation

Authority ID
RA000449
Registration Number
PUR131021NYA

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 95980020140005436930

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 95980020140005436930

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 95980020140005436930
DERIVADOS DEL FLUOR SA
LEI: 95980020140005842293
MERCADOS MUNDIALES IMPORT EXPORT, S.A.U.
LEI: 95980020140005810962
SEPIOL,S.A.
LEI: 95980020140005669827
SOCIEDAD ANONIMA SULQUISA
LEI: 95980020140005657217
Siblings
Puremin SAPI de CV
LEI: 894500EFI30JWGVT6A41
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