MERCADO LENDING SA DE CV

LEI: 4469000001D5OB17SU69

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MERCADO LENDING

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AVENIDA INSURGENTES SUR 1602 PISO 9 Crédito Constructor Benito Juárez Ciudad de México, Ciudad de México (MX-CMX), 03940 MEXICO

Headquarters Address

AVENIDA INSURGENTES SUR 1602 PISO 9 Crédito Constructor Benito Juárez Ciudad de México, Ciudad de México (MX-CMX), 03940 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

MLE1702168U1

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-02-16 06:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

4469000001CNXYVT7L33

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 06:00:00

End Date

2020-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-02-16 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

2022-02-05 04:32:42

Last Update Date

2023-02-04 05:50:07

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300DKPDN9M5S8GB14

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 06:00:00

End Date

2021-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-01-01 06:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2022-02-05 04:32:42

Last Update Date

2023-02-04 05:50:07

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2022-02-05 04:32:42

Last Update Date

2023-02-04 05:50:07

Next Renewal Date

2023-02-05 04:32:42

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

MLE1702168U1