Entity Information
- Legal Entity Identifier (LEI)
- 984500D6F78D9D8H8A17
- Registration ID
- N-2022020709(ID: RA000703)
- Legal Form
- HKWO
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
HOLDING WORLD COMPANY SA DE CV SOFOM ENR(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 October 9, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
HOLDING WORLD COMPANY SA DE CV SOFOM ENR 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "HOLDING WORLD COMPANY SA DE CV SOFOM ENR" to the entity you expect.
- •Check local registration number N-2022020709 against authority RA000703.
- •Confirm the validation source RA000703 and reference N-2022020709.
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 HOLDING WORLD COMPANY SA DE CV SOFOM ENR, identified by the LEI 984500D6F78D9D8H8A17. The entity is formally registered under the jurisdiction of Mexico (via RA000703, registered as N-2022020709) and lists its legal address country as Mexico. It operates under the legal structure defined as "HKWO", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 11, 2024, its most recent update on Oct 9, 2026, and a scheduled renewal date of Oct 9, 2026.
Maintaining an active and up-to-date LEI is crucial for HOLDING WORLD COMPANY SA DE CV SOFOM ENR to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000703 (as N-2022020709).
Registration Details
Timeline
- Initial Registration
- Sep 11, 2024
- Last Updated
- Oct 9, 2026
- Next Renewal
- Oct 9, 2026
Validation
Primary Validation
- Authority ID
- RA000703
- Registration Number
- N-2022020709
Other Validations
Authority ID: RA000449
Registration: HWO2203084C1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found