MODA JOVEN SFERA MEXICO SA DE CV

4469000001BWNMT2AL75Copied!

ACTIVE ISSUED 🇲🇽 Mexico

MODA JOVEN SFERA MEXICO SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 4469000001BWNMT2AL75. The LEI was first issued on Dec 19, 2018 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Feb 19, 2026.

ⓘ Entity Details

LEI Code 4469000001BWNMT2AL75 Legal Name MODA JOVEN SFERA MEXICO SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # MJS0609252B4

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 19, 2018 Last Updated Oct 22, 2025 Next Renewal Feb 19, 2026 (in 3 days) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
PROLONGACION VASCO DE QUIROGA 4800 TORRE 2 PISO 3
Santa Fe Cuajimalpa
Cuajimalpa de Morelos
Ciudad de México
MX-CMX
05348
MX
Headquarters Address
PROLONGACION VASCO DE QUIROGA 4800 TORRE 2 PISO 3
Santa Fe Cuajimalpa
Cuajimalpa de Morelos
Ciudad de México
MX-CMX
05348
MX

A Other Names & Aliases

1 alternative name registered for this entity

MODA JOVEN SFERA TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Dec 19, 2018 — LEI initially registered
Last Updated
Oct 22, 2025 — Record data last refreshed
Next Renewal
Feb 19, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
000001BWNMT2AL
75
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

EL PUERTO DE LIVERPOOL S A B DE C V Direct Parent

This entity is directly consolidated by its parent in accounting terms.

EL PUERTO DE LIVERPOOL S A B DE C V Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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RAMSA SOLUCIONES DE NEGOCIOS EN BEBIDAS, S. DE R.L. DE C.V.
ACTIVE 549300WLWE3VBJNIT393
MAQUINADOS Y PAILERIA DEL CENTRO SA DE CV
ACTIVE 984500945ECFD3B4C074
INDALUM SA DE CV
ACTIVE 9845001ADBCVCB8L4168
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ACTIVE 4469000001ERTSEQ3X20
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? Frequently Asked Questions

What is the LEI number for MODA JOVEN SFERA MEXICO SA DE CV? +

The Legal Entity Identifier (LEI) for MODA JOVEN SFERA MEXICO SA DE CV is 4469000001BWNMT2AL75. This 20-character code uniquely identifies MODA JOVEN SFERA MEXICO SA DE CV in global financial transactions as per ISO 17442.

Is MODA JOVEN SFERA MEXICO SA DE CV's LEI active? +

Yes, MODA JOVEN SFERA MEXICO SA DE CV's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 22, 2025 and is due for renewal on Feb 19, 2026.

Where is MODA JOVEN SFERA MEXICO SA DE CV registered? +

MODA JOVEN SFERA MEXICO SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number MJS0609252B4.

Who owns MODA JOVEN SFERA MEXICO SA DE CV? +

According to GLEIF Level 2 relationship data, MODA JOVEN SFERA MEXICO SA DE CV's parent entity is EL PUERTO DE LIVERPOOL S A B DE C V. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 MODA JOVEN SFERA MEXICO SA DE CV, registered in Mexico. The LEI code 4469000001BWNMT2AL75 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.