ARANZAZU HOLDING SA DE CV

549300G5XPRFFCG81O13Copied!

ACTIVE LAPSED 🇲🇽 Mexico

ARANZAZU HOLDING SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 549300G5XPRFFCG81O13. The LEI was first issued on Feb 13, 2018 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Jun 16, 2024.

ⓘ Entity Details

LEI Code 549300G5XPRFFCG81O13 Legal Name ARANZAZU HOLDING SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # AHO080507CT9

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 13, 2018 Last Updated Jun 16, 2024 Next Renewal Jun 16, 2024 (610 days overdue) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
BLVD LUIS DONALDO COLOSIO 5560 17
Torrecillas y Ramones
Saltillo
Saltillo
MX-COA
25298
MX
Headquarters Address
BLVD LUIS DONALDO COLOSIO 5560 17
Torrecillas y Ramones
Saltillo
Saltillo
MX-COA
25298
MX

📅 Registration Timeline

First Issued
Feb 13, 2018 — LEI initially registered
Last Updated
Jun 16, 2024 — Record data last refreshed
Renewal Overdue
Jun 16, 2024 — Renewal deadline has passed

★ 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
00G5XPRFFCG81O
13
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)

Aura Minerals Inc. Direct Parent

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

Aura Minerals Inc. Ultimate Parent

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

🌎 Other Entities in MX

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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
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? Frequently Asked Questions

What is the LEI number for ARANZAZU HOLDING SA DE CV? +

The Legal Entity Identifier (LEI) for ARANZAZU HOLDING SA DE CV is 549300G5XPRFFCG81O13. This 20-character code uniquely identifies ARANZAZU HOLDING SA DE CV in global financial transactions as per ISO 17442.

Is ARANZAZU HOLDING SA DE CV's LEI active? +

Yes, ARANZAZU HOLDING SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 16, 2024 and is due for renewal on Jun 16, 2024.

Where is ARANZAZU HOLDING SA DE CV registered? +

ARANZAZU HOLDING SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number AHO080507CT9.

Who owns ARANZAZU HOLDING SA DE CV? +

According to GLEIF Level 2 relationship data, ARANZAZU HOLDING SA DE CV's parent entity is Aura Minerals Inc.. 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 ARANZAZU HOLDING SA DE CV, registered in Mexico. The LEI code 549300G5XPRFFCG81O13 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.