LEI Record LAPSED 984500AB57CE5E8BAC84

ARIES CAPITAL SA DE CV

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    ARIES CAPITAL SA DE CV

  • Registered At

    Taxpayer Register (Tax Administration Agency)
    Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
    Mexico
    RA000449

  • Registered As

    ACA9908121B8

  • Jurisdiction Of Formation

    MX-NLE

  • Entity Legal Form

    Sociedad anónima de capital variable (ES)
    JGV1

  • Entity Status

    ACTIVE

  • Legal Address

    EN SA PEDRO GARZA GARCIA, 66265, NUEVO LEON, MX-NLE, MX

  • Headquarters Address

    EN SA PEDRO GARZA GARCIA, 66265, NUEVO LEON, MX-NLE, MX

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2022-06-23

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-06-24

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2026-06-24T08:43:54Z

  • Data Validated As

    ACA9908121B8

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