VILLANUEVA SOLAR SA DE CV

549300PMODSDWH6IMI52Copied!

ACTIVE LAPSED 🇲🇽 Mexico

VILLANUEVA SOLAR SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 549300PMODSDWH6IMI52. The LEI was first issued on May 22, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 30, 2024.

ⓘ Entity Details

LEI Code 549300PMODSDWH6IMI52 Legal Name VILLANUEVA SOLAR SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # VSO160506I66

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 22, 2018 Last Updated Nov 30, 2024 Next Renewal Nov 30, 2024 (443 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Miguel de Cervantes Saavedra Piso 4, 193
Mexico City
MX-MEX
11520
MX
Headquarters Address
Miguel de Cervantes Saavedra Piso 4, 193
Mexico City
MX-MEX
11520
MX

📅 Registration Timeline

First Issued
May 22, 2018 — LEI initially registered
Renewal Overdue
Nov 30, 2024 — Renewal deadline has passed
Last Updated
Nov 30, 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
00PMODSDWH6IMI
52
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 (1)

ENEL - SPA 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
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INDALUM SA DE CV
ACTIVE 9845001ADBCVCB8L4168
CAMIONES Y AUTOBUSES PENINSULAR SA DE CV
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? Frequently Asked Questions

What is the LEI number for VILLANUEVA SOLAR SA DE CV? +

The Legal Entity Identifier (LEI) for VILLANUEVA SOLAR SA DE CV is 549300PMODSDWH6IMI52. This 20-character code uniquely identifies VILLANUEVA SOLAR SA DE CV in global financial transactions as per ISO 17442.

Is VILLANUEVA SOLAR SA DE CV's LEI active? +

Yes, VILLANUEVA SOLAR SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 30, 2024 and is due for renewal on Nov 30, 2024.

Where is VILLANUEVA SOLAR SA DE CV registered? +

VILLANUEVA SOLAR SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number VSO160506I66.

Who owns VILLANUEVA SOLAR SA DE CV? +

According to GLEIF Level 2 relationship data, VILLANUEVA SOLAR SA DE CV's parent entity is ENEL - SPA. 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 VILLANUEVA SOLAR SA DE CV, registered in Mexico. The LEI code 549300PMODSDWH6IMI52 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.