GRUPO CAPITAL DABE SAPI DE CV

LEI: 254900AXKRA4WHA3SY34

Entity

Legal Name

Language Code

Legal Address (English)

CALLE 5 DE MAYO 814 A ORIENTE MONTERREY CENTRO MONTERREY, Nuevo León (MX-NLE), 64000 MEXICO

Headquarters Address (English)

CALLE 5 DE MAYO 814 A ORIENTE MONTERREY CENTRO MONTERREY, Nuevo León (MX-NLE), 64000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Legal Jurisdiction Region

Nuevo León (MX-NLE)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

GCD171204PM9

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (2RVP)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-12-04 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-03-18 20:29:27

Last Update Date

2025-03-18 20:29:27

Next Renewal Date

2026-03-18 20:29:27

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

GCD171204PM9