COMPAÑIA MINERA Y BENEFICIADORA PURISIMA S DE RL

4469000001CS9C2XTG84Copied!

ACTIVE LAPSED 🇲🇽 Mexico

COMPAÑIA MINERA Y BENEFICIADORA PURISIMA S DE RL is an active legal entity registered in Mexico (MX). LEI code: 4469000001CS9C2XTG84. The LEI was first issued on Feb 22, 2021 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Mar 3, 2022.

ⓘ Entity Details

LEI Code 4469000001CS9C2XTG84 Legal Name COMPAÑIA MINERA Y BENEFICIADORA PURISIMA S DE RL Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad de responsabilidad limitada Registration # MBP010223HIA

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 22, 2021 Last Updated Mar 9, 2022 Next Renewal Mar 3, 2022 (1446 days overdue) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address

AVENIDA VALENTIN GOMEZ FARIAS 9
El Calvario
Zimapán
Zimapan
MX-HID
42337
MX

Headquarters Address

AVENIDA VALENTIN GOMEZ FARIAS 9
El Calvario
Zimapán
Zimapan
MX-HID
42337
MX

📅 Registration Timeline

First Issued

Feb 22, 2021 — LEI initially registered

Renewal Overdue

Mar 3, 2022 — Renewal deadline has passed

Last Updated

Mar 9, 2022 — Record data last refreshed

★ Data Quality

70%

7 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

000001CS9C2XTG

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 COMPAÑIA MINERA Y BENEFICIADORA PURISIMA S DE RL? +

The Legal Entity Identifier (LEI) for COMPAÑIA MINERA Y BENEFICIADORA PURISIMA S DE RL is 4469000001CS9C2XTG84. This 20-character code uniquely identifies COMPAÑIA MINERA Y BENEFICIADORA PURISIMA S DE RL in global financial transactions as per ISO 17442.

Is COMPAÑIA MINERA Y BENEFICIADORA PURISIMA S DE RL's LEI active? +

Yes, COMPAÑIA MINERA Y BENEFICIADORA PURISIMA S DE RL's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 9, 2022 and is due for renewal on Mar 3, 2022.

Where is COMPAÑIA MINERA Y BENEFICIADORA PURISIMA S DE RL registered? +

COMPAÑIA MINERA Y BENEFICIADORA PURISIMA S DE RL is registered in Mexico (jurisdiction: MX). The entity is registered under business register number MBP010223HIA.

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 COMPAÑIA MINERA Y BENEFICIADORA PURISIMA S DE RL, registered in Mexico. The LEI code 4469000001CS9C2XTG84 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.