DEMATIC TRADING DE MEXICO

5299002LGE0YS0MSB006Copied!

ACTIVE ISSUED 🇲🇽 Mexico

DEMATIC TRADING DE MEXICO is an active legal entity registered in Mexico (MX). LEI code: 5299002LGE0YS0MSB006. The LEI was first issued on May 11, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 11, 2026.

ⓘ Entity Details

LEI Code 5299002LGE0YS0MSB006 Legal Name DEMATIC TRADING DE MEXICO Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad de responsabilidad limitada de capital variable Registration # DTM140624IA0

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 11, 2018 Last Updated Mar 24, 2025 Next Renewal May 11, 2026 (in 84 days) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Avenida Desarrollo 540 Finsa
Guadalupe
MX-NLE
67132
MX
Headquarters Address
Avenida Desarrollo 540 Finsa
Guadalupe
MX-NLE
67132
MX

📅 Registration Timeline

First Issued
May 11, 2018 — LEI initially registered
Last Updated
Mar 24, 2025 — Record data last refreshed
Next Renewal
May 11, 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

5299
002LGE0YS0MSB0
06
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

KION GROUP AG Direct Parent

This entity is directly consolidated by its parent in accounting terms.

KION GROUP AG Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for DEMATIC TRADING DE MEXICO? +

The Legal Entity Identifier (LEI) for DEMATIC TRADING DE MEXICO is 5299002LGE0YS0MSB006. This 20-character code uniquely identifies DEMATIC TRADING DE MEXICO in global financial transactions as per ISO 17442.

Is DEMATIC TRADING DE MEXICO's LEI active? +

Yes, DEMATIC TRADING DE MEXICO's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 24, 2025 and is due for renewal on May 11, 2026.

Where is DEMATIC TRADING DE MEXICO registered? +

DEMATIC TRADING DE MEXICO is registered in Mexico (jurisdiction: MX). The entity is registered under business register number DTM140624IA0.

Who owns DEMATIC TRADING DE MEXICO? +

According to GLEIF Level 2 relationship data, DEMATIC TRADING DE MEXICO's parent entity is KION GROUP AG. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 DEMATIC TRADING DE MEXICO, registered in Mexico. The LEI code 5299002LGE0YS0MSB006 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.