WELT CONSULTING S A P I DE CV

984500470610548AF375Copied!

ACTIVE LAPSED 🇲🇽 Mexico

WELT CONSULTING S A P I DE CV is an active legal entity registered in Mexico (MX). LEI code: 984500470610548AF375. The LEI was first issued on Jun 7, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 7, 2024.

ⓘ Entity Details

LEI Code 984500470610548AF375 Legal Name WELT CONSULTING S A P I DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima promotora de inversión de capital variable Registration # WCO090601LM7

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 7, 2023 Last Updated Jun 7, 2024 Next Renewal Jun 7, 2024 (619 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
AV VALLARTA 3233 LOCAL 15 B
GUADALAJARA
MX-JAL
44110
MX
Headquarters Address
AV VALLARTA 3233 LOCAL 15 B
GUADALAJARA
MX-JAL
44110
MX

📅 Registration Timeline

First Issued
Jun 7, 2023 — LEI initially registered
Renewal Overdue
Jun 7, 2024 — Renewal deadline has passed
Last Updated
Jun 7, 2024 — Record data last refreshed

★ 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
00470610548AF3
75
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 WELT CONSULTING S A P I DE CV? +

The Legal Entity Identifier (LEI) for WELT CONSULTING S A P I DE CV is 984500470610548AF375. This 20-character code uniquely identifies WELT CONSULTING S A P I DE CV in global financial transactions as per ISO 17442.

Is WELT CONSULTING S A P I DE CV's LEI active? +

Yes, WELT CONSULTING S A P I DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 7, 2024 and is due for renewal on Jun 7, 2024.

Where is WELT CONSULTING S A P I DE CV registered? +

WELT CONSULTING S A P I DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number WCO090601LM7.

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 WELT CONSULTING S A P I DE CV, registered in Mexico. The LEI code 984500470610548AF375 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.