INDUSTRIAS PEÑOLES S A B DE C V

Q: Is INDUSTRIAS PEÑOLES S A B DE C V's LEI active?

Yes, INDUSTRIAS PEÑOLES S A B DE C V's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 28, 2025 and is due for renewal on Dec 9, 2026.

Q: Where is INDUSTRIAS PEÑOLES S A B DE C V registered?

INDUSTRIAS PEÑOLES S A B DE C V is registered in Mexico (jurisdiction: MX). The entity is registered under business register number IPE770301915.

549300WA2HB7776CB324Copied!

ACTIVE ISSUED 🇲🇽 Mexico

INDUSTRIAS PEÑOLES S A B DE C V is an active legal entity registered in Mexico (MX). LEI code: 549300WA2HB7776CB324. The LEI was first issued on Apr 2, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 9, 2026.

ⓘ Entity Details

LEI Code 549300WA2HB7776CB324 Legal Name INDUSTRIAS PEÑOLES S A B DE C V Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima bursátil de capital variable Registration # IPE770301915

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 2, 2013 Last Updated Nov 28, 2025 Next Renewal Dec 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address

Calzada Legaria
No 549 Torre 2 Piso 3
Col. 10 De Abril
Deleg. Miguel Hidalgo
Mexico City
MX-CMX
11250
MX

Headquarters Address

Calzada Legaria
No 549 Torre 2 Piso 3
Col. 10 De Abril
Deleg. Miguel Hidalgo
Mexico City
MX-CMX
11250
MX

📅 Registration Timeline

First Issued

Apr 2, 2013 — LEI initially registered

Last Updated

Nov 28, 2025 — Record data last refreshed

Next Renewal

Dec 9, 2026 — Upcoming renewal deadline

★ 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

00WA2HB7776CB3

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

Subsidiaries & Children (13)

MINAS PEÑOLES, S.A. DE C.V. Direct Parent

MINAS PEÑOLES, S.A. DE C.V. Ultimate Parent

MINERA FRESNILLO, S.A. DE C.V. Ultimate Parent

FRESNILLO PLC Direct Parent

FRESNILLO PLC Ultimate Parent

METALURGICA MET-MEX PEÑOLES SA DE CV Direct Parent

METALURGICA MET-MEX PEÑOLES SA DE CV Ultimate Parent

BAL INTERNATIONAL, INC. Direct Parent

BAL INTERNATIONAL, INC. Ultimate Parent

BAL METALS INTERNATIONAL, INC. Direct Parent

BAL METALS INTERNATIONAL, INC. Ultimate Parent

PENOLES METALS & CHEMICALS, INC. Direct Parent

PENOLES METALS & CHEMICALS, INC. Ultimate Parent

🌎 Other Entities in MX

Discover other legal entities registered in the same jurisdiction

SUNEM CAPITAL SAPI DE CVSOFOMENR

ACTIVE 4469000001DKVJG4PP44

EMBOTELLADORA MEXICANA DE BEBIDAS REFRESCANTES S DE RL DE CV

ACTIVE 549300JU61XE1DF7UV71

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

View all entities in Mexico →

? Frequently Asked Questions

What is the LEI number for INDUSTRIAS PEÑOLES S A B DE C V? +

The Legal Entity Identifier (LEI) for INDUSTRIAS PEÑOLES S A B DE C V is 549300WA2HB7776CB324. This 20-character code uniquely identifies INDUSTRIAS PEÑOLES S A B DE C V in global financial transactions as per ISO 17442.

Is INDUSTRIAS PEÑOLES S A B DE C V's LEI active? +

Yes, INDUSTRIAS PEÑOLES S A B DE C V's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 28, 2025 and is due for renewal on Dec 9, 2026.

Where is INDUSTRIAS PEÑOLES S A B DE C V registered? +

INDUSTRIAS PEÑOLES S A B DE C V is registered in Mexico (jurisdiction: MX). The entity is registered under business register number IPE770301915.

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 INDUSTRIAS PEÑOLES S A B DE C V, registered in Mexico. The LEI code 549300WA2HB7776CB324 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.