CNH INDUSTRIAL SA DE CV

LEI: 549300UJ79PBMJG7XN93

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CNH INDUSTRIAL

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AVENIDA 5 DE FEBRERO 2117 Zona Industrial Benito Juarez Querétaro Querétaro, Querétaro (MX-QUE), 76120 MEXICO

Headquarters Address

AVENIDA 5 DE FEBRERO 2117 Zona Industrial Benito Juarez Querétaro Querétaro, Querétaro (MX-QUE), 76120 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

CIN0309091D3

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-09-09 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-08-01 05:00:00

Recorded Date

2022-09-14 13:03:02

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-08-01 05:00:00

Recorded Date

2022-09-14 13:02:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300Z1RXD7AGT5BR06

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 06:00:00

End Date

2019-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2003-09-09 05:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2015-10-27 02:14:00

Last Update Date

2024-09-17 21:10:50

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2015-10-27 02:14:00

Last Update Date

2024-09-17 21:10:50

Next Renewal Date

2025-09-24 08:03:27

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

CIN0309091D3