HOTELERA MARINA SA DE CV

4469000001BRCBIPWH65Copied!

ACTIVE LAPSED 🇲🇽 Mexico

HOTELERA MARINA SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 4469000001BRCBIPWH65. The LEI was first issued on Aug 7, 2018 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Aug 15, 2023.

ⓘ Entity Details

LEI Code 4469000001BRCBIPWH65 Legal Name HOTELERA MARINA SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # HMA0508318VA

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 7, 2018 Last Updated Aug 14, 2023 Next Renewal Aug 15, 2023 (916 days overdue) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
MIGUEL DE CERVANTES SAAVEDRA 193 PISO 15
Granada
Miguel Hidalgo
Ciudad de México
MX-CMX
11520
MX
Headquarters Address
BOSQUE DE ALISOS 47 A 3 - 1
Bosques de las Lomas
Cuajimalpa de Morelos
Ciudad de México
MX-CMX
05120
MX

A Other Names & Aliases

1 alternative name registered for this entity

LA AMADA TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Aug 7, 2018 — LEI initially registered
Last Updated
Aug 14, 2023 — Record data last refreshed
Renewal Overdue
Aug 15, 2023 — Renewal deadline has passed

★ 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
000001BRCBIPWH
65
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 HOTELERA MARINA SA DE CV? +

The Legal Entity Identifier (LEI) for HOTELERA MARINA SA DE CV is 4469000001BRCBIPWH65. This 20-character code uniquely identifies HOTELERA MARINA SA DE CV in global financial transactions as per ISO 17442.

Is HOTELERA MARINA SA DE CV's LEI active? +

Yes, HOTELERA MARINA SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 14, 2023 and is due for renewal on Aug 15, 2023.

Where is HOTELERA MARINA SA DE CV registered? +

HOTELERA MARINA SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number HMA0508318VA.

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 HOTELERA MARINA SA DE CV, registered in Mexico. The LEI code 4469000001BRCBIPWH65 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.