RAICES VALLADOLID SA DE CV

9845000N3AC3BD77C748Copied!

ACTIVE ISSUED 🇲🇽 Mexico

RAICES VALLADOLID SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 9845000N3AC3BD77C748. The LEI was first issued on Jan 20, 2026 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 20, 2027.

ⓘ Entity Details

LEI Code 9845000N3AC3BD77C748 Legal Name RAICES VALLADOLID SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # RVA160811BX1

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 20, 2026 Last Updated Jan 20, 2026 Next Renewal Jan 20, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
MARIANO ESCOBEDO 543 PISO 1 DESP 101
RINCON DEL BOSQUE
MX-CMX
11580
MX
Headquarters Address
MARIANO ESCOBEDO 543 PISO 1 DESP 101
RINCON DEL BOSQUE
MX-CMX
11580
MX

📅 Registration Timeline

First Issued
Jan 20, 2026 — LEI initially registered
Last Updated
Jan 20, 2026 — Record data last refreshed
Next Renewal
Jan 20, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 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

9845
000N3AC3BD77C7
48
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 RAICES VALLADOLID SA DE CV? +

The Legal Entity Identifier (LEI) for RAICES VALLADOLID SA DE CV is 9845000N3AC3BD77C748. This 20-character code uniquely identifies RAICES VALLADOLID SA DE CV in global financial transactions as per ISO 17442.

Is RAICES VALLADOLID SA DE CV's LEI active? +

Yes, RAICES VALLADOLID SA DE CV's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 20, 2026 and is due for renewal on Jan 20, 2027.

Where is RAICES VALLADOLID SA DE CV registered? +

RAICES VALLADOLID SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number RVA160811BX1.

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 RAICES VALLADOLID SA DE CV, registered in Mexico. The LEI code 9845000N3AC3BD77C748 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.