NEGOTIO MAGNI SA DE CV

984500AF75E479C9F025Copied!

ACTIVE ISSUED 🇲🇽 Mexico

NEGOTIO MAGNI SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 984500AF75E479C9F025. The LEI was first issued on Mar 15, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 15, 2026.

ⓘ Entity Details

LEI Code 984500AF75E479C9F025 Legal Name NEGOTIO MAGNI SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # NMA070815AN5

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 15, 2024 Last Updated Mar 6, 2025 Next Renewal Mar 15, 2026 (in 27 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
AVENIDA CHAPULTEPEC 218
MEXICO CITY
MX-MEX
06700
MX
Headquarters Address
AVENIDA CHAPULTEPEC 218
MEXICO CITY
MX-MEX
06700
MX

📅 Registration Timeline

First Issued
Mar 15, 2024 — LEI initially registered
Last Updated
Mar 6, 2025 — Record data last refreshed
Next Renewal
Mar 15, 2026 — 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
00AF75E479C9F0
25
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 NEGOTIO MAGNI SA DE CV? +

The Legal Entity Identifier (LEI) for NEGOTIO MAGNI SA DE CV is 984500AF75E479C9F025. This 20-character code uniquely identifies NEGOTIO MAGNI SA DE CV in global financial transactions as per ISO 17442.

Is NEGOTIO MAGNI SA DE CV's LEI active? +

Yes, NEGOTIO MAGNI SA DE CV's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 6, 2025 and is due for renewal on Mar 15, 2026.

Where is NEGOTIO MAGNI SA DE CV registered? +

NEGOTIO MAGNI SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number NMA070815AN5.

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 NEGOTIO MAGNI SA DE CV, registered in Mexico. The LEI code 984500AF75E479C9F025 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.