BATZ MEXICANA SA DE CV

5493003DTNY3YB3EUI10Copied!

ACTIVE LAPSED 🇲🇽 Mexico

BATZ MEXICANA SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 5493003DTNY3YB3EUI10. The LEI was first issued on Feb 12, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 2, 2022.

ⓘ Entity Details

LEI Code 5493003DTNY3YB3EUI10 Legal Name BATZ MEXICANA SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # BME051004FLA

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 12, 2019 Last Updated Aug 4, 2023 Next Renewal Dec 2, 2022 (1171 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
CIRCUITO DE EXPORTACION 142
PARQUE INDUSTRIAL TRES NACIONES, SEGUNDA ETAPA
SAN LUIS POTOSI
MX-SLP
78395
MX
Headquarters Address
CIRCUITO DE EXPORTACION 142
PARQUE INDUSTRIAL TRES NACIONES, SEGUNDA ETAPA
SAN LUIS POTOSI
MX-SLP
78395
MX

📅 Registration Timeline

First Issued
Feb 12, 2019 — LEI initially registered
Renewal Overdue
Dec 2, 2022 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ 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

5493
003DTNY3YB3EUI
10
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)

BATZ SCOOP Direct Parent

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

BATZ SCOOP Ultimate Parent

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

🌎 Other Entities in MX

Discover other legal entities registered in the same jurisdiction

SUNEM CAPITAL SAPI DE CVSOFOMENR
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RAMSA SOLUCIONES DE NEGOCIOS EN BEBIDAS, S. DE R.L. DE C.V.
ACTIVE 549300WLWE3VBJNIT393
MAQUINADOS Y PAILERIA DEL CENTRO SA DE CV
ACTIVE 984500945ECFD3B4C074
INDALUM SA DE CV
ACTIVE 9845001ADBCVCB8L4168
CAMIONES Y AUTOBUSES PENINSULAR SA DE CV
ACTIVE 4469000001ERTSEQ3X20
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? Frequently Asked Questions

What is the LEI number for BATZ MEXICANA SA DE CV? +

The Legal Entity Identifier (LEI) for BATZ MEXICANA SA DE CV is 5493003DTNY3YB3EUI10. This 20-character code uniquely identifies BATZ MEXICANA SA DE CV in global financial transactions as per ISO 17442.

Is BATZ MEXICANA SA DE CV's LEI active? +

Yes, BATZ MEXICANA SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Dec 2, 2022.

Where is BATZ MEXICANA SA DE CV registered? +

BATZ MEXICANA SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number BME051004FLA.

Who owns BATZ MEXICANA SA DE CV? +

According to GLEIF Level 2 relationship data, BATZ MEXICANA SA DE CV's parent entity is BATZ SCOOP. 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 BATZ MEXICANA SA DE CV, registered in Mexico. The LEI code 5493003DTNY3YB3EUI10 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.