CIMARRONES S.A. DE C.V

5299004WHOD9DC5UT037Copied!

ACTIVE LAPSED 🇲🇽 Mexico

CIMARRONES S.A. DE C.V is an active legal entity registered in Mexico (MX). LEI code: 5299004WHOD9DC5UT037. The LEI was first issued on Feb 4, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 29, 2021.

ⓘ Entity Details

LEI Code 5299004WHOD9DC5UT037 Legal Name CIMARRONES S.A. DE C.V Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # CIM930928QJ1

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 4, 2014 Last Updated Jul 11, 2022 Next Renewal Sep 29, 2021 (1600 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Av. Ejercito Nacional 579Mezzanine B
Miguel Hidalgo
MX-CMX
11520
MX
Headquarters Address
THE BODY SHOP INTERNATIONAL PLC -Watersmead
Littlehampton
GB-WSX
BN17 6LS
GB

📅 Registration Timeline

First Issued
Feb 4, 2014 — LEI initially registered
Renewal Overdue
Sep 29, 2021 — Renewal deadline has passed
Last Updated
Jul 11, 2022 — 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

5299
004WHOD9DC5UT0
37
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 (1)

THE BODY SHOP INTERNATIONAL LIMITED Direct Parent

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

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? Frequently Asked Questions

What is the LEI number for CIMARRONES S.A. DE C.V? +

The Legal Entity Identifier (LEI) for CIMARRONES S.A. DE C.V is 5299004WHOD9DC5UT037. This 20-character code uniquely identifies CIMARRONES S.A. DE C.V in global financial transactions as per ISO 17442.

Is CIMARRONES S.A. DE C.V's LEI active? +

Yes, CIMARRONES S.A. DE C.V's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 11, 2022 and is due for renewal on Sep 29, 2021.

Where is CIMARRONES S.A. DE C.V registered? +

CIMARRONES S.A. DE C.V is registered in Mexico (jurisdiction: MX). The entity is registered under business register number CIM930928QJ1.

Who owns CIMARRONES S.A. DE C.V? +

According to GLEIF Level 2 relationship data, CIMARRONES S.A. DE C.V's parent entity is THE BODY SHOP INTERNATIONAL LIMITED. 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 CIMARRONES S.A. DE C.V, registered in Mexico. The LEI code 5299004WHOD9DC5UT037 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.