BEWAVE CAPITAL S A P I DE CV

4469000001BHC845VT10Copied!

ACTIVE LAPSED 🇲🇽 Mexico

BEWAVE CAPITAL S A P I DE CV is an active legal entity registered in Mexico (MX). LEI code: 4469000001BHC845VT10. The LEI was first issued on Nov 28, 2017 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Nov 30, 2018.

ⓘ Entity Details

LEI Code 4469000001BHC845VT10 Legal Name BEWAVE CAPITAL S A P I DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima promotora de inversión de capital variable Registration # BCA160412U7A

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2017 Last Updated Mar 9, 2022 Next Renewal Nov 30, 2018 (2635 days overdue) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
SIENA 1140 5
Prados de Providencia
Guadalajara
Guadalajara
MX-JAL
44670
MX
Headquarters Address
SIENA 1140 5
Prados de Providencia
Guadalajara
Guadalajara
MX-JAL
44670
MX

A Other Names & Aliases

1 alternative name registered for this entity

BEWAVE CAPITAL TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Nov 28, 2017 — LEI initially registered
Renewal Overdue
Nov 30, 2018 — Renewal deadline has passed
Last Updated
Mar 9, 2022 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

4469
000001BHC845VT
10
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BEWAVE CAPITAL S A P I DE CV? +

The Legal Entity Identifier (LEI) for BEWAVE CAPITAL S A P I DE CV is 4469000001BHC845VT10. This 20-character code uniquely identifies BEWAVE CAPITAL S A P I DE CV in global financial transactions as per ISO 17442.

Is BEWAVE CAPITAL S A P I DE CV's LEI active? +

Yes, BEWAVE CAPITAL S A P I DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 9, 2022 and is due for renewal on Nov 30, 2018.

Where is BEWAVE CAPITAL S A P I DE CV registered? +

BEWAVE CAPITAL S A P I DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number BCA160412U7A.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BEWAVE CAPITAL S A P I DE CV, registered in Mexico. The LEI code 4469000001BHC845VT10 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.