DELOITTE CONSULTING GROUP SC

549300ODM2EG312PU191Copied!

ACTIVE LAPSED 🇲🇽 Mexico

DELOITTE CONSULTING GROUP SC is an active legal entity registered in Mexico (MX). LEI code: 549300ODM2EG312PU191. The LEI was first issued on Jul 22, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 7, 2021.

ⓘ Entity Details

LEI Code 549300ODM2EG312PU191 Legal Name DELOITTE CONSULTING GROUP SC Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad civil Registration # DCG110914SU7

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 22, 2017 Last Updated Aug 4, 2023 Next Renewal Jul 7, 2021 (1685 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Piso 9
Rio Lerma 232
Colonia Cuauhtemoc
Delegacion Cuauhtemoc
Mexico City
MX-CMX
06500
MX
Headquarters Address
Piso 18
Paseo de la Reforma 505
Colonia Cuauhtemoc
Delegacion Cuauhtemoc
Mexico City
MX-CMX
06500
MX

A Other Names & Aliases

1 alternative name registered for this entity

Deloitte Consulting Group, S.C. PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Jul 22, 2017 — LEI initially registered
Renewal Overdue
Jul 7, 2021 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

90%
9 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
00ODM2EG312PU1
91
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)

DELOITTE LLP Direct Parent

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

DELOITTE LLP 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 DELOITTE CONSULTING GROUP SC? +

The Legal Entity Identifier (LEI) for DELOITTE CONSULTING GROUP SC is 549300ODM2EG312PU191. This 20-character code uniquely identifies DELOITTE CONSULTING GROUP SC in global financial transactions as per ISO 17442.

Is DELOITTE CONSULTING GROUP SC's LEI active? +

Yes, DELOITTE CONSULTING GROUP SC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jul 7, 2021.

Where is DELOITTE CONSULTING GROUP SC registered? +

DELOITTE CONSULTING GROUP SC is registered in Mexico (jurisdiction: MX). The entity is registered under business register number DCG110914SU7.

Who owns DELOITTE CONSULTING GROUP SC? +

According to GLEIF Level 2 relationship data, DELOITTE CONSULTING GROUP SC's parent entity is DELOITTE LLP. 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 DELOITTE CONSULTING GROUP SC, registered in Mexico. The LEI code 549300ODM2EG312PU191 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.