BHTC MEXICO SA DE CV

5493005VHOW7IPUUJR36Copied!

ACTIVE LAPSED 🇲🇽 Mexico

BHTC MEXICO SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 5493005VHOW7IPUUJR36. The LEI was first issued on Feb 20, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 10, 2024.

ⓘ Entity Details

LEI Code 5493005VHOW7IPUUJR36 Legal Name BHTC MEXICO SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # BME141128QJ0

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 20, 2020 Last Updated Jan 10, 2024 Next Renewal Jan 10, 2024 (768 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Circuito Corral de Piedras 80
San Miguel de Allende
MX-GUA
37880
MX
Headquarters Address
Circuito Corral de Piedras 80
San Miguel de Allende
MX-GUA
37880
MX

📅 Registration Timeline

First Issued
Feb 20, 2020 — LEI initially registered
Renewal Overdue
Jan 10, 2024 — Renewal deadline has passed
Last Updated
Jan 10, 2024 — 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
005VHOW7IPUUJR
36
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)

BHTC GmbH Direct Parent

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

BHTC GmbH 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 BHTC MEXICO SA DE CV? +

The Legal Entity Identifier (LEI) for BHTC MEXICO SA DE CV is 5493005VHOW7IPUUJR36. This 20-character code uniquely identifies BHTC MEXICO SA DE CV in global financial transactions as per ISO 17442.

Is BHTC MEXICO SA DE CV's LEI active? +

Yes, BHTC MEXICO SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 10, 2024 and is due for renewal on Jan 10, 2024.

Where is BHTC MEXICO SA DE CV registered? +

BHTC MEXICO SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number BME141128QJ0.

Who owns BHTC MEXICO SA DE CV? +

According to GLEIF Level 2 relationship data, BHTC MEXICO SA DE CV's parent entity is BHTC GmbH. 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 BHTC MEXICO SA DE CV, registered in Mexico. The LEI code 5493005VHOW7IPUUJR36 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.