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Public LEI record · Global LEI Index

Mexico

Delowrezham de México S. de R.L. de C.V.

Avenida Ejercito Nacional 418 Piso 7, México D.F., 11570, MX

Legal Entity Identifier 529900GP2VK1XGLGOE50
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
24 Sep 2021
LEI Issuer
WM Datenservice
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Delowrezham de México S. de R.L. de C.V. is 529900GP2VK1XGLGOE50. It has lapsed and has not been renewed.

Delowrezham de México S. de R.L. de C.V. is a sociedad de responsabilidad limitada formed in Mexico, registered as L. 1,613 / I. 72,442 with Public Register of Commerce, Mexico. The LEI was registered on 24 Sep 2015. Some of its Level 1 reference data was confirmed against Public Register of Commerce, Mexico at its last validation on 23 Sep 2021. The rest rests on what the entity supplied. It reports DEUTSCHE BANK AKTIENGESELLSCHAFT as its ultimate parent. WM Datenservice maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
Delowrezham de México S. de R.L. de C.V.Registered in Spanish
Legal form
Sociedad de responsabilidad limitada 449I
Jurisdiction
Mexico MX
Registration
Registered at Public Register of Commerce, Mexico RA000703. Registration number L. 1,613 / I. 72,442
Legal address
Avenida Ejercito Nacional 418 Piso 7, México D.F., 11570, MX
Connected identifiers
S&P Capital IQ312305882 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Public Register of Commerce. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent

    DEUTSCHE BANK AKTIENGESELLSCHAFT

    DE · 7LTWFZYICNSX8D621K86

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    Delowrezham de México S. de R.L. de C.V.

    MX · 529900GP2VK1XGLGOE50

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Delowrezham de México S. de R.L. de C.V. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Public Register of Commerce, Mexico

Validated against

Public Register of Commerce, Mexico

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 23 Sep 2021

Delowrezham de México S. de R.L. de C.V.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 23 Sep 2021.