ARIES CAPITAL SA DE CV

984500AB57CE5E8BAC84Copied!

ACTIVE ISSUED 🇲🇽 Mexico

ARIES CAPITAL SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 984500AB57CE5E8BAC84. The LEI was first issued on Jun 23, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 24, 2026.

Entity Details

LEI Code 984500AB57CE5E8BAC84 Legal Name ARIES CAPITAL SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # ACA9908121B8

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 23, 2022 Last Updated Jun 13, 2025 Next Renewal Jun 24, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Taxpayer Register

Addresses

Legal / Registered Address
EN SA PEDRO GARZA GARCIA
NUEVO LEON
MX-NLE
66265
MX
Headquarters Address
EN SA PEDRO GARZA GARCIA
NUEVO LEON
MX-NLE
66265
MX

📅 Registration Timeline

First Issued
Jun 23, 2022 — LEI initially registered
Last Updated
Jun 13, 2025 — Record data last refreshed
Next Renewal
Jun 24, 2026 — Upcoming renewal deadline

Data Quality

70%
7 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
00AB57CE5E8BAC
84
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)

EMPRESAS ARIES SA DE CV Direct Parent

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

EMPRESAS ARIES SA DE CV Ultimate Parent

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

? Frequently Asked Questions

What is the LEI number for ARIES CAPITAL SA DE CV? +

The Legal Entity Identifier (LEI) for ARIES CAPITAL SA DE CV is 984500AB57CE5E8BAC84. This 20-character code uniquely identifies ARIES CAPITAL SA DE CV in global financial transactions as per ISO 17442.

Is ARIES CAPITAL SA DE CV's LEI active? +

Yes, ARIES CAPITAL SA DE CV's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 13, 2025 and is due for renewal on Jun 24, 2026.

Where is ARIES CAPITAL SA DE CV registered? +

ARIES CAPITAL SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number ACA9908121B8.

Who owns ARIES CAPITAL SA DE CV? +

According to GLEIF Level 2 relationship data, ARIES CAPITAL SA DE CV's parent entity is EMPRESAS ARIES SA DE CV. 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 ARIES CAPITAL SA DE CV, registered in Mexico. The LEI code 984500AB57CE5E8BAC84 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.