TRIXDER MÉXICO SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE

984500DB4A44064MC169Copied!

ACTIVE LAPSED BRANCH 🇪🇸 Spain

TRIXDER MÉXICO SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE is an active legal entity registered in Spain (MX). LEI code: 984500DB4A44064MC169. The LEI was first issued on Jun 19, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 14, 2025.

Entity Details

LEI Code 984500DB4A44064MC169 Legal Name TRIXDER MÉXICO SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE Status ACTIVE Jurisdiction 🇪🇸 Spain (MX) Category Branch Offices Legal Form Sociedad anónima de capital variable Registration # N0265948J

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 19, 2023 Last Updated Apr 16, 2025 Next Renewal Jun 14, 2025 (247 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000535

Addresses

Legal / Registered Address
C JUAN DE HERRERA 13
ELCHE
ES-A
03203
ES
Headquarters Address
BOULEVARD CUMULO DE VIRGO 402A
HEROICA PUEBLA DE ZARAGOZA
MX-PUE
72193
MX

📅 Registration Timeline

First Issued
Jun 19, 2023 — LEI initially registered
Last Updated
Apr 16, 2025 — Record data last refreshed
Renewal Overdue
Jun 14, 2025 — Renewal deadline has passed

Data Quality

80%
8 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
00DB4A44064MC1
69
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 (1)

This entity is an international branch of the referenced entity.

? Frequently Asked Questions

What is the LEI number for TRIXDER MÉXICO SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE? +

The Legal Entity Identifier (LEI) for TRIXDER MÉXICO SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE is 984500DB4A44064MC169. This 20-character code uniquely identifies TRIXDER MÉXICO SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE in global financial transactions as per ISO 17442.

Is TRIXDER MÉXICO SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE's LEI active? +

Yes, TRIXDER MÉXICO SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 16, 2025 and is due for renewal on Jun 14, 2025.

Where is TRIXDER MÉXICO SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE registered? +

TRIXDER MÉXICO SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE is registered in Spain (jurisdiction: MX). The entity is registered under business register number N0265948J.

Who owns TRIXDER MÉXICO SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE? +

According to GLEIF Level 2 relationship data, TRIXDER MÉXICO SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE's parent entity is TRIXDER MEXICO 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 TRIXDER MÉXICO SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE, registered in Spain. The LEI code 984500DB4A44064MC169 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.