AWA HOLDING COMPANY S A P I DE CV

4469000001DLPRR79M91Copied!

ACTIVE ISSUED 🇲🇽 Mexico

AWA HOLDING COMPANY S A P I DE CV is an active legal entity registered in Mexico (MX). LEI code: 4469000001DLPRR79M91. The LEI was first issued on Mar 14, 2023 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Mar 14, 2026.

ⓘ Entity Details

LEI Code 4469000001DLPRR79M91 Legal Name AWA HOLDING COMPANY S A P I DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima promotora de inversión de capital variable Registration # AHO0706277W5

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 14, 2023 Last Updated Feb 28, 2025 Next Renewal Mar 14, 2026 (in 26 days) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
BLVD. MIGUEL DE CERVANTES SAAVEDRA 301 TORRE SUR PISO 17
Granada
Miguel Hidalgo
Ciudad de México
MX-CMX
11520
MX
Headquarters Address
BLVD. MIGUEL DE CERVANTES SAAVEDRA 301 TORRE SUR PISO 17
Granada
Miguel Hidalgo
Ciudad de México
MX-CMX
11520
MX

A Other Names & Aliases

1 alternative name registered for this entity

AWA TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Mar 14, 2023 — LEI initially registered
Last Updated
Feb 28, 2025 — Record data last refreshed
Next Renewal
Mar 14, 2026 — Upcoming renewal deadline

★ 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
000001DLPRR79M
91
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.

🌎 Other Entities in MX

Discover other legal entities registered in the same jurisdiction

SUNEM CAPITAL SAPI DE CVSOFOMENR
ACTIVE 4469000001DKVJG4PP44
EMBOTELLADORA MEXICANA DE BEBIDAS REFRESCANTES S DE RL DE CV
ACTIVE 549300JU61XE1DF7UV71
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
CAMIONES Y AUTOBUSES PENINSULAR SA DE CV
ACTIVE 4469000001ERTSEQ3X20
View all entities in Mexico →

? Frequently Asked Questions

What is the LEI number for AWA HOLDING COMPANY S A P I DE CV? +

The Legal Entity Identifier (LEI) for AWA HOLDING COMPANY S A P I DE CV is 4469000001DLPRR79M91. This 20-character code uniquely identifies AWA HOLDING COMPANY S A P I DE CV in global financial transactions as per ISO 17442.

Is AWA HOLDING COMPANY S A P I DE CV's LEI active? +

Yes, AWA HOLDING COMPANY S A P I DE CV's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 28, 2025 and is due for renewal on Mar 14, 2026.

Where is AWA HOLDING COMPANY S A P I DE CV registered? +

AWA HOLDING COMPANY S A P I DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number AHO0706277W5.

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 AWA HOLDING COMPANY S A P I DE CV, registered in Mexico. The LEI code 4469000001DLPRR79M91 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.