MARTEX POTOSI SA DE CV

4469000001CU03ROML11Copied!

ACTIVE LAPSED 🇲🇽 Mexico

MARTEX POTOSI SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 4469000001CU03ROML11. The LEI was first issued on Apr 7, 2021 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due May 22, 2022.

ⓘ Entity Details

LEI Code 4469000001CU03ROML11 Legal Name MARTEX POTOSI SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # MPO820616C47

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 7, 2021 Last Updated May 22, 2022 Next Renewal May 22, 2022 (1366 days overdue) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
CARRETERA MEXICO PIEDRAS NEGRAS 3310
Industrial San Luis
San Luis Potosí
San Luis Potosí
MX-SLP
78395
MX
Headquarters Address
CARRETERA MEXICO PIEDRAS NEGRAS 3310
Industrial San Luis
San Luis Potosí
San Luis Potosí
MX-SLP
78395
MX

📅 Registration Timeline

First Issued
Apr 7, 2021 — LEI initially registered
Last Updated
May 22, 2022 — Record data last refreshed
Renewal Overdue
May 22, 2022 — Renewal deadline has passed

★ 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
000001CU03ROML
11
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 MARTEX POTOSI SA DE CV? +

The Legal Entity Identifier (LEI) for MARTEX POTOSI SA DE CV is 4469000001CU03ROML11. This 20-character code uniquely identifies MARTEX POTOSI SA DE CV in global financial transactions as per ISO 17442.

Is MARTEX POTOSI SA DE CV's LEI active? +

Yes, MARTEX POTOSI SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2022 and is due for renewal on May 22, 2022.

Where is MARTEX POTOSI SA DE CV registered? +

MARTEX POTOSI SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number MPO820616C47.

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 MARTEX POTOSI SA DE CV, registered in Mexico. The LEI code 4469000001CU03ROML11 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.