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Public LEI record · Global LEI Index

Mexico

THALES MEXICO S.A. DE C.V.

Miguel de Cervantes Saavedra 301 Piso 16 Ampliación Granada, MEXICO CITY, CP 11520, MX

Legal Entity Identifier 529900O43KV8YP46ML97
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
18 Apr 2020
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 THALES MEXICO S.A. DE C.V. is 529900O43KV8YP46ML97. It has lapsed and has not been renewed.

THALES MEXICO S.A. DE C.V. is a sociedad anónima de capital variable formed in Mexico. The LEI was registered on 3 Feb 2014. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports THALES 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.

Record lifecycle

Lapsed since 19 Apr 2020.

First LEI registered on 3 Feb 2014, with at least 2 renewals recorded. It lapsed on 19 Apr 2020 and has not been renewed in the 7 years since.

3 Feb 2014 LEI issued Two renewal marks Each mark is a renewal that completed 18 Apr 2020 Renewal was due

Registered entity Level 1 data

Legal name
THALES MEXICO S.A. DE C.V.Registered in Spanish
Legal form
Sociedad anónima de capital variable JGV1
Jurisdiction
Mexico MX
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
Miguel de Cervantes Saavedra 301 Piso 16 Ampliación Granada, MEXICO CITY, CP 11520, MX
Connected identifiers
S&P Capital IQ629646691 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
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. The recorded legal form was updated.

Show 7 earlier changes

  1. Registration status changed from Issued to Lapsed.

  2. Renewed. The next renewal date moved from 19 Apr 2019 to 19 Apr 2020.

  3. Registration status changed from Lapsed to Issued.

  4. Renewed. The next renewal date moved from 19 Apr 2018 to 19 Apr 2019.

  5. Registration status changed from Issued to Lapsed.

  6. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  7. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    THALES

    FR · 529900FNDVTQJOVVPZ19

    Active

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

  3. This entity

    THALES MEXICO S.A. DE C.V.

    MX · 529900O43KV8YP46ML97

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports THALES MEXICO S.A. 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

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 19 Jul 2021

THALES MEXICO S.A. 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 19 Jul 2021.