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VANAMBIT SA DE CV

LEI: 984500ZC05A9613D7114
Mexico
Last updated: Jul 12, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500ZC05A9613D7114
Registration ID
VAN210714799(ID: RA000449)
Legal Form
JGV1
Jurisdiction
Mexico
Legal address country
Mexico

Entity Names

Legal Name

VANAMBIT SA DE CV(Language: es)

Addresses

Legal Address

J BUENAVISTА 20
SANTA URSULA XITLA
TLALPAN, MX-CMX, 14420, Mexico

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Headquarters Address

J BUENAVISTА 20
SANTA URSULA XITLA
TLALPAN, MX-CMX, 14420, 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 12, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

VANAMBIT 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 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

  1. •Match the legal name "VANAMBIT SA DE CV" to the entity you expect.
  2. •Check local registration number VAN210714799 against authority RA000449.
  3. •Confirm the validation source RA000449 and reference VAN210714799.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to VANAMBIT SA DE CV, identified by the LEI 984500ZC05A9613D7114. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as VAN210714799) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 12, 2025, its most recent update on Jul 12, 2026, and a scheduled renewal date of Jul 12, 2026.

Maintaining an active and up-to-date LEI is crucial for VANAMBIT SA DE CV 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 RA000449 (as VAN210714799).

Registration Details

Timeline

  • Initial Registration
    Jul 12, 2025
  • Last Updated
    Jul 12, 2026
  • Next Renewal
    Jul 12, 2026

Validation

Primary Validation

Authority ID
RA000449
Registration Number
VAN210714799

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
VANAMBIT SA DE CV
LEI: 984500ZC05A9613D7114
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