IDE INDUSTRIAS SA DE CV

959800DF5WL1R0C2GV70Copied!

ACTIVE LAPSED 🇲🇽 Mexico

IDE INDUSTRIAS SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 959800DF5WL1R0C2GV70. The LEI was first issued on Jan 10, 2018 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Jan 10, 2020.

ⓘ Entity Details

LEI Code 959800DF5WL1R0C2GV70 Legal Name IDE INDUSTRIAS SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # IIN120529DZ5

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2018 Last Updated Mar 9, 2022 Next Renewal Jan 10, 2020 (2229 days overdue) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
ORIENTE 3 104
Ciudad Industrial
Celaya
Celaya
MX-GUA
38010
MX
Headquarters Address
ORIENTE 3 104
Ciudad Industrial
Celaya
Celaya
MX-GUA
38010
MX

A Other Names & Aliases

1 alternative name registered for this entity

GRUPO IDESA XXI TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Jan 10, 2018 — LEI initially registered
Renewal Overdue
Jan 10, 2020 — Renewal deadline has passed
Last Updated
Mar 9, 2022 — 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

9598
00DF5WL1R0C2GV
70
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.

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? Frequently Asked Questions

What is the LEI number for IDE INDUSTRIAS SA DE CV? +

The Legal Entity Identifier (LEI) for IDE INDUSTRIAS SA DE CV is 959800DF5WL1R0C2GV70. This 20-character code uniquely identifies IDE INDUSTRIAS SA DE CV in global financial transactions as per ISO 17442.

Is IDE INDUSTRIAS SA DE CV's LEI active? +

Yes, IDE INDUSTRIAS SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 9, 2022 and is due for renewal on Jan 10, 2020.

Where is IDE INDUSTRIAS SA DE CV registered? +

IDE INDUSTRIAS SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number IIN120529DZ5.

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 IDE INDUSTRIAS SA DE CV, registered in Mexico. The LEI code 959800DF5WL1R0C2GV70 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.