NEMESIS CAPITAL SA DE CV

LEI: 549300OJ92IK6TY05Z38

Entity

Legal Name

Legal Name Language Code

Legal Address

BOSQUES DE DURAZNOS 75 PISO 12 OFICINA 1204 Bosque de las Lomas Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11700 MEXICO

Headquarters Address

BOSQUES DE DURAZNOS 75 PISO 12 OFICINA 1204 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

NCA090824C65

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-08-24 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-13 06:00:00

Recorded Date

2024-06-14 18:51:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-13 06:00:00

Recorded Date

2024-06-14 18:51:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2013-03-26 05:39:00

Last Update Date

2025-07-03 01:30:06

Next Renewal Date

2026-06-28 18:05:26

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

NCA090824C65