Nu BN Servicios México S.A. de C.V.

LEI: 254900MHEHB5HG7VFK44

Entity

Legal Name

Language Code

Legal Name (English)

Nu BN Servicios Mexico S.A. de C.V.

Legal Address (English)

Presidente Masaryk, 111 7th Floor Miguel Hidalgo, Ciudad de México (MX-CMX), 11550 MEXICO

Headquarters Address (English)

Presidente Masaryk, 111 7th Floor Miguel Hidalgo, Ciudad de México (MX-CMX), 11550 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Legal Jurisdiction Region

Ciudad de México (MX-CMX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

NBS180822UT3

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-08-22 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493002DG1RHWK9W2X27

Relationship Periods

Relationship Period 1

Start Date

2018-10-22 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-10-22 00:00:00

End Date

2021-06-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2021-10-29 11:56:37

Last Update Date

2024-11-07 17:03:00

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2021-10-29 11:56:36

Last Update Date

2024-11-07 17:03:00

Next Renewal Date

2025-11-07 17:03:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

NBS180822UT3