ASESORAMIENTO Y CAPITAL HUMANO MM&A, S. de R.L. de C.V.

984500CCF8C5A434DR36Copied!

ACTIVE LAPSED 🇲🇽 Mexico

ASESORAMIENTO Y CAPITAL HUMANO MM&A, S. de R.L. de C.V. is an active legal entity registered in Mexico (MX). LEI code: 984500CCF8C5A434DR36. The LEI was first issued on Feb 21, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 21, 2024.

ⓘ Entity Details

LEI Code 984500CCF8C5A434DR36 Legal Name ASESORAMIENTO Y CAPITAL HUMANO MM&A, S. de R.L. de C.V. Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad de responsabilidad limitada de capital variable Registration # N-2019079347

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 21, 2023 Last Updated Feb 21, 2024 Next Renewal Feb 21, 2024 (726 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Public Register of Commerce

⚑ Addresses

Legal / Registered Address
Calle Fidel Velázquez Sánchez 221
EDIF 21B
Villas de San Juan
Guadalajara
MX-JAL
44290
MX
Headquarters Address
Asesores 5613
Zapopa
MX-JAL
45037
MX

📅 Registration Timeline

First Issued
Feb 21, 2023 — LEI initially registered
Renewal Overdue
Feb 21, 2024 — Renewal deadline has passed
Last Updated
Feb 21, 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
00CCF8C5A434DR
36
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 ASESORAMIENTO Y CAPITAL HUMANO MM&A, S. de R.L. de C.V.? +

The Legal Entity Identifier (LEI) for ASESORAMIENTO Y CAPITAL HUMANO MM&A, S. de R.L. de C.V. is 984500CCF8C5A434DR36. This 20-character code uniquely identifies ASESORAMIENTO Y CAPITAL HUMANO MM&A, S. de R.L. de C.V. in global financial transactions as per ISO 17442.

Is ASESORAMIENTO Y CAPITAL HUMANO MM&A, S. de R.L. de C.V.'s LEI active? +

Yes, ASESORAMIENTO Y CAPITAL HUMANO MM&A, S. de R.L. de C.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 21, 2024 and is due for renewal on Feb 21, 2024.

Where is ASESORAMIENTO Y CAPITAL HUMANO MM&A, S. de R.L. de C.V. registered? +

ASESORAMIENTO Y CAPITAL HUMANO MM&A, S. de R.L. de C.V. is registered in Mexico (jurisdiction: MX). The entity is registered under business register number N-2019079347.

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 ASESORAMIENTO Y CAPITAL HUMANO MM&A, S. de R.L. de C.V., registered in Mexico. The LEI code 984500CCF8C5A434DR36 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.