PENAFIEL BEBIDAS SA DE CV

549300XYBK41LS33XE05Copied!

ACTIVE LAPSED 🇲🇽 Mexico

PENAFIEL BEBIDAS SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 549300XYBK41LS33XE05. The LEI was first issued on Feb 20, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 16, 2024.

ⓘ Entity Details

LEI Code 549300XYBK41LS33XE05 Legal Name PENAFIEL BEBIDAS SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # PBE900712TV4

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 20, 2020 Last Updated Feb 16, 2024 Next Renewal Feb 16, 2024 (731 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
CERRADA DE PROTON
NAUCALPAN
MX-MEX
53489
MX
Headquarters Address
CERRADA DE PROTON
NAUCALPAN
MX-MEX
53489
MX

📅 Registration Timeline

First Issued
Feb 20, 2020 — LEI initially registered
Renewal Overdue
Feb 16, 2024 — Renewal deadline has passed
Last Updated
Feb 16, 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
00XYBK41LS33XE
05
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)

KEURIG DR PEPPER INC. Direct Parent

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

KEURIG DR PEPPER INC. Ultimate Parent

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

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SUNEM CAPITAL SAPI DE CVSOFOMENR
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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
CAMIONES Y AUTOBUSES PENINSULAR SA DE CV
ACTIVE 4469000001ERTSEQ3X20
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? Frequently Asked Questions

What is the LEI number for PENAFIEL BEBIDAS SA DE CV? +

The Legal Entity Identifier (LEI) for PENAFIEL BEBIDAS SA DE CV is 549300XYBK41LS33XE05. This 20-character code uniquely identifies PENAFIEL BEBIDAS SA DE CV in global financial transactions as per ISO 17442.

Is PENAFIEL BEBIDAS SA DE CV's LEI active? +

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

Where is PENAFIEL BEBIDAS SA DE CV registered? +

PENAFIEL BEBIDAS SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number PBE900712TV4.

Who owns PENAFIEL BEBIDAS SA DE CV? +

According to GLEIF Level 2 relationship data, PENAFIEL BEBIDAS SA DE CV's parent entity is KEURIG DR PEPPER 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 PENAFIEL BEBIDAS SA DE CV, registered in Mexico. The LEI code 549300XYBK41LS33XE05 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.