HOTELERA CARACOL SA DE CV

549300037PK8ZPLO2Y17Copied!

ACTIVE ISSUED 🇲🇽 Mexico

HOTELERA CARACOL SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 549300037PK8ZPLO2Y17. The LEI was first issued on Aug 6, 2013 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 10, 2027.

ⓘ Entity Details

LEI Code 549300037PK8ZPLO2Y17 Legal Name HOTELERA CARACOL SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # HCA781106U54

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 6, 2013 Last Updated Feb 1, 2026 Next Renewal Feb 10, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Avenida Santa Fe 481-2101
Cruz Manca
Mexico
MX-CMX
05349
MX
Headquarters Address
JUAN SALVADOR AGRAZ 65 INT PISO 20
Cruz Manca
Mexico
MX-CMX
05348
MX

📅 Registration Timeline

First Issued
Aug 6, 2013 — LEI initially registered
Last Updated
Feb 1, 2026 — Record data last refreshed
Next Renewal
Feb 10, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 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

5493
00037PK8ZPLO2Y
17
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 HOTELERA CARACOL SA DE CV? +

The Legal Entity Identifier (LEI) for HOTELERA CARACOL SA DE CV is 549300037PK8ZPLO2Y17. This 20-character code uniquely identifies HOTELERA CARACOL SA DE CV in global financial transactions as per ISO 17442.

Is HOTELERA CARACOL SA DE CV's LEI active? +

Yes, HOTELERA CARACOL SA DE CV's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 1, 2026 and is due for renewal on Feb 10, 2027.

Where is HOTELERA CARACOL SA DE CV registered? +

HOTELERA CARACOL SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number HCA781106U54.

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 HOTELERA CARACOL SA DE CV, registered in Mexico. The LEI code 549300037PK8ZPLO2Y17 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.