Hannover Services (Mexico) S.A. de C.V.

LEI: 529900T5S4HCR5FQ8M44

Entity

Legal Name

Legal Name Language Code

Legal Address

Calle Arquímedes Número 19, Piso 2, Colonia Bosques de Chapultepec, Alcaldía Miguel Hidalgo Mexiko-Stadt, México (MX-MEX), 11580 MEXICO

Headquarters Address

Torre Tres Picos. Piso 2, Arquimedes 19, Col. Bosque de Chapultepec, Alcaldía Miguel Hidalgo Méxiko-Stadt, México (MX-MEX), 11580 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

HSM9808257E0

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-08-24 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-08 22:00:00

Recorded Date

2024-10-09 07:58:20

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-09 23:00:00

Recorded Date

2023-11-10 13:05:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-03 22:00:00

Recorded Date

2023-08-04 12:27:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-03 22:00:00

Recorded Date

2023-08-04 12:27:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 5

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-08 23:00:00

Recorded Date

2022-11-09 10:13:08

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900KIN5BE45V5KB18

Relationship Periods

Relationship Period 1

Start Date

2015-12-31 23:00:00

End Date

2016-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-12-31 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2017-03-19 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2017-06-01 06:55:55

Last Update Date

2018-07-09 09:33:56

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5299006ZIILJ6VJVSJ32

Relationship Periods

Relationship Period 1

Start Date

2015-12-31 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-12-31 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2017-03-19 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2017-06-01 06:55:55

Last Update Date

2018-01-03 09:26:54

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2016-06-22 14:28:28

Last Update Date

2024-10-09 07:58:20

Next Renewal Date

2025-11-10 13:05:31

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

HSM9808257E0