GRUPO SMURFIT MEXICO SA DE CV

4469000001CSXFBIW728Copied!

ACTIVE LAPSED 🇲🇽 Mexico

GRUPO SMURFIT MEXICO SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 4469000001CSXFBIW728. The LEI was first issued on Mar 11, 2021 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Apr 14, 2022.

ⓘ Entity Details

LEI Code 4469000001CSXFBIW728 Legal Name GRUPO SMURFIT MEXICO SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # GSM951205TZ6

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 11, 2021 Last Updated Apr 13, 2022 Next Renewal Apr 14, 2022 (1404 days overdue) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
BOULEVARD MIGUEL DE CERVANTES SAAVEDRA 301 TORRE NORTE PISO 8
Granada
Miguel Hidalgo
Ciudad de México
MX-CMX
11520
MX
Headquarters Address
BOULEVARD MIGUEL DE CERVANTES SAAVEDRA 301 TORRE NORTE PISO 8
Granada
Miguel Hidalgo
Ciudad de México
MX-CMX
11520
MX

A Other Names & Aliases

1 alternative name registered for this entity

GRUPO SMURFIT MEXICO TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Mar 11, 2021 — LEI initially registered
Last Updated
Apr 13, 2022 — Record data last refreshed
Renewal Overdue
Apr 14, 2022 — 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
000001CSXFBIW7
28
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 GRUPO SMURFIT MEXICO SA DE CV? +

The Legal Entity Identifier (LEI) for GRUPO SMURFIT MEXICO SA DE CV is 4469000001CSXFBIW728. This 20-character code uniquely identifies GRUPO SMURFIT MEXICO SA DE CV in global financial transactions as per ISO 17442.

Is GRUPO SMURFIT MEXICO SA DE CV's LEI active? +

Yes, GRUPO SMURFIT MEXICO SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 13, 2022 and is due for renewal on Apr 14, 2022.

Where is GRUPO SMURFIT MEXICO SA DE CV registered? +

GRUPO SMURFIT MEXICO SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number GSM951205TZ6.

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 GRUPO SMURFIT MEXICO SA DE CV, registered in Mexico. The LEI code 4469000001CSXFBIW728 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.