Benteler de México S.A. de C.V.

529900DBGSOPCFS8YM12Copied!

ACTIVE LAPSED 🇲🇽 Mexico

Benteler de México S.A. de C.V. is an active legal entity registered in Mexico (MX). LEI code: 529900DBGSOPCFS8YM12. The LEI was first issued on Mar 15, 2016 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 4, 2023.

ⓘ Entity Details

LEI Code 529900DBGSOPCFS8YM12 Legal Name Benteler de México S.A. de C.V. Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # BME910913BA2

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 15, 2016 Last Updated May 4, 2023 Next Renewal May 4, 2023 (1019 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Avenida Prolongacion Diagonal Defensores De La Republica 999, Obrera Campesina
Puebla
MX-PUE
72660
MX
Headquarters Address
Avenida Prolongacion Diagonal Defensores De La Republica 999, Obrera Campesina
Puebla
MX-PUE
72660
MX

📅 Registration Timeline

First Issued
Mar 15, 2016 — LEI initially registered
Renewal Overdue
May 4, 2023 — Renewal deadline has passed
Last Updated
May 4, 2023 — 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
00DBGSOPCFS8YM
12
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)

Benteler International Aktiengesellschaft Direct Parent

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

Benteler International Aktiengesellschaft 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 Benteler de México S.A. de C.V.? +

The Legal Entity Identifier (LEI) for Benteler de México S.A. de C.V. is 529900DBGSOPCFS8YM12. This 20-character code uniquely identifies Benteler de México S.A. de C.V. in global financial transactions as per ISO 17442.

Is Benteler de México S.A. de C.V.'s LEI active? +

Yes, Benteler de México S.A. de C.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 4, 2023 and is due for renewal on May 4, 2023.

Where is Benteler de México S.A. de C.V. registered? +

Benteler de México S.A. de C.V. is registered in Mexico (jurisdiction: MX). The entity is registered under business register number BME910913BA2.

Who owns Benteler de México S.A. de C.V.? +

According to GLEIF Level 2 relationship data, Benteler de México S.A. de C.V.'s parent entity is Benteler International Aktiengesellschaft. 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 Benteler de México S.A. de C.V., registered in Mexico. The LEI code 529900DBGSOPCFS8YM12 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.