GRUPO MONTEBLANCO SA DE CV

LEI: 4469000001BRUVIL1R36

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GRUPO MONTEBLANCO

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

BOSQUE DE CIRUELOS 304 PISO 9 Bosque de las Lomas Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11700 MEXICO

Headquarters Address

BOSQUE DE CIRUELOS 304 PISO 9 Bosque de las Lomas Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11700 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

GMO811215MZ3

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1981-12-15 06:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

4469000001BRDJ5D1V17

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 06:00:00

End Date

2017-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2009-12-07 06:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2018-08-20 17:09:16

Last Update Date

2022-03-09 20:08:05

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

4469000001BRDJ5D1V17

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 06:00:00

End Date

2017-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2009-12-07 06:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2018-08-20 17:09:16

Last Update Date

2022-03-09 20:08:05

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2018-08-20 17:09:16

Last Update Date

2022-03-09 20:08:05

Next Renewal Date

2020-09-19 00:07:22

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

GMO811215MZ3