GRUPO GEPP SAPI DE CV

LEI: 549300I3UIWTM27PJ028

Entity

Legal Name

Language Code

Legal Address (English)

Av Santa Fe 428 Torre III Piso 14 Santa Fe Cuajimalpa Cuajimalpa de Morelos Mexico City, 05348 MEXICO

Headquarters Address (English)

Av Santa Fe 428 Torre III Piso 14 Santa Fe Cuajimalpa Alcaldia Cuajimalpa de Morelos Mexico City, 05348 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

GGE890209DA2

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable (VATV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1972-07-03 00:00:00

Website

www.gepp.com.mx

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-08-15 00:00:00

Recorded Date

2022-09-05 05:46:57

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-08-15 00:00:00

Recorded Date

2022-09-05 05:46:57

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-11-03 21:51:00

Last Update Date

2025-07-18 11:18:09

Next Renewal Date

2026-08-12 13:02:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

GGE890209DA2