Benteler de México S.A. de C.V.

LEI: 529900DBGSOPCFS8YM12

Entity

Legal Name

Legal Name Language Code

Legal Address

Avenida Prolongacion Diagonal Defensores De La Republica 999, Obrera Campesina Puebla, Puebla (MX-PUE), 72660 MEXICO

Headquarters Address

Avenida Prolongacion Diagonal Defensores De La Republica 999, Obrera Campesina Puebla, Puebla (MX-PUE), 72660 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BME910913BA2

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1991-09-09 22:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900ZAFSOBVFCKF263

Relationship Periods

Relationship Period 1

Start Date

2019-12-31 23:00:00

End Date

2020-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-04-02 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2021-02-07 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-04-17 09:58:18

Last Update Date

2023-05-04 23:30:05

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900ZAFSOBVFCKF263

Relationship Periods

Relationship Period 1

Start Date

2019-12-31 23:00:00

End Date

2020-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-04-02 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2021-02-07 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-04-17 09:58:18

Last Update Date

2023-05-04 23:30:05

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2016-03-15 09:11:57

Last Update Date

2023-05-04 23:30:05

Next Renewal Date

2023-05-04 06:32:34

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BME910913BA2