Sgfp Mexico Sa De Cv

LEI 54930087F6O4PNWS0V72

SGFP Mexico, S. de R.L. de C.V.

Legal Address [es]


Piso 1
Paseo de la Reforma 265
Cuauhtemoc
Mexico City MX-CMX MX 06500

Headquarters Address [es]


Piso 1
Paseo de la Reforma 265
Cuauhtemoc
Mexico City MX-CMX MX 06500

External Public Records
LEI Registration Details
L E I
54930087F6O4PNWS0V72
Legal Name
SGFP MEXICO SA DE CV
Other Name 1
SGFP Mexico, S. de R.L. de C.V.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000449
Authority Authority I D
SME110711T22
Legal Jurisdiction
MX
Legal Form Legal Form Code
JGV1
Status
ACTIVE
Initial Date
2014-06-02 21:32:00
Last Update Date
2022-01-21 00:18:00
Status
ISSUED
Next Renewal Date
2023-01-20 08:45:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
SME110711T22

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sgfp Mexico Sa De Cv is directly consolidated by Societe Generale

Relationship Start Node Node I D
54930087F6O4PNWS0V72 [SGFP MEXICO SA DE CV]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-02 21:32:00
Registration Last Update Date
2021-04-01 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-20 10:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sgfp Mexico Sa De Cv is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
54930087F6O4PNWS0V72 [SGFP MEXICO SA DE CV]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-02 21:32:00
Registration Last Update Date
2021-04-01 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-20 10:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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