VANDELIER CSN SA DE CV SOFOM ENR

4469000001DWMNNJPC72Copied!

ACTIVE LAPSED 🇲🇽 Mexico

VANDELIER CSN SA DE CV SOFOM ENR is an active legal entity registered in Mexico (MX). LEI code: 4469000001DWMNNJPC72. The LEI was first issued on Dec 9, 2023 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Dec 9, 2024.

ⓘ Entity Details

LEI Code 4469000001DWMNNJPC72 Legal Name VANDELIER CSN SA DE CV SOFOM ENR Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada Registration # BCS190531LTA

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 9, 2023 Last Updated Dec 9, 2024 Next Renewal Dec 9, 2024 (434 days overdue) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
LAMARTINE 238 PISO 2
Polanco IV Sección
Miguel Hidalgo
Ciudad de México
MX-CMX
11550
MX
Headquarters Address
LAMARTINE 238 PISO 2
Polanco IV Sección
Miguel Hidalgo
Ciudad de México
MX-CMX
11550
MX

📅 Registration Timeline

First Issued
Dec 9, 2023 — LEI initially registered
Renewal Overdue
Dec 9, 2024 — Renewal deadline has passed
Last Updated
Dec 9, 2024 — 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
000001DWMNNJPC
72
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 VANDELIER CSN SA DE CV SOFOM ENR? +

The Legal Entity Identifier (LEI) for VANDELIER CSN SA DE CV SOFOM ENR is 4469000001DWMNNJPC72. This 20-character code uniquely identifies VANDELIER CSN SA DE CV SOFOM ENR in global financial transactions as per ISO 17442.

Is VANDELIER CSN SA DE CV SOFOM ENR's LEI active? +

Yes, VANDELIER CSN SA DE CV SOFOM ENR's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 9, 2024 and is due for renewal on Dec 9, 2024.

Where is VANDELIER CSN SA DE CV SOFOM ENR registered? +

VANDELIER CSN SA DE CV SOFOM ENR is registered in Mexico (jurisdiction: MX). The entity is registered under business register number BCS190531LTA.

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 VANDELIER CSN SA DE CV SOFOM ENR, registered in Mexico. The LEI code 4469000001DWMNNJPC72 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.