GACELA CAPITAL S.A.P.I DE C.V

Address:
AV. RICARDO AMRGAIN 440 SUITE 402, COLONIA VALLE DEL CAMPESTRE, SAN PEDRO GARZA GARCIA, Nuevo León, 66265, Mexico

GACELA CAPITAL S.A.P.I DE C.V is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300JTISRDCNQQ8K63. The registration start date is May 9, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300JTISRDCNQQ8K63
Legal Name GACELA CAPITAL S.A.P.I DE C.V
Legal Address AV. RICARDO AMRGAIN 440 SUITE 402
COLONIA VALLE DEL CAMPESTRE
SAN PEDRO GARZA GARCIA
Nuevo León
66265
Mexico
Headquarters Address AV. RICARDO AMRGAIN 440 SUITE 402
COLONIA VALLE DEL CAMPESTRE
SAN PEDRO GARZA GARCIA
Nuevo León
66265
Mexico
Legal Jurisdiction Mexico
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000449
Registration Authority Entity ID GCA181121JC3
Register Name Taxpayer Register
Registro Federal de Contribuyentes
Responsible Organisation Name Tax Administration Agency
Servicio de Administración Tributaria (SAT)
Website sat.gob.mx
Country Mexico (MX)
Jurisdiction Mexico

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2019-05-09T14:30:00.000Z
Last Update Date 2020-07-29T19:01:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-05-05T23:20:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000449
Validation Authority Entity ID GCA181121JC3

Office Location

Headquarters Address AV. RICARDO AMRGAIN 440 SUITE 402
COLONIA VALLE DEL CAMPESTRE
City SAN PEDRO GARZA GARCIA
Region Nuevo León (MX-NLE)
Postal Code 66265
Country Mexico (MX)

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GONCAL SA DE CV ROBLE 300 Valle Del Campestre, San Pedro Garza García, San Pedro Garza García
Vector Fondo MXRATES, S.A. de C.V., F.I.R.V. Av. Roble 565, Col. Valle del Campestre , San Pedro Garza Garcia
Vector Fondo Quant Commodities Sociedad Anonima De Capital Variable Avenida Roble 565 , San Pedro Garza Garcia
TENEDORA ALMACENAMIENTO LP 206 SA DE CV AV. RICARDO MARGAIN ZOZAYA 335 TORRE 2, PISO 6 Valle Del Campestre, San Pedro Garza García, San Pedro Garza García
EMPRESAS ARIES SA DE CV RICARDO MARGAIN ZOZAYA 444 Valle Del Campestre, San Pedro Garza García, San Pedro Garza García
CYDSA S A B DE C V AV. RICARDO MARGAIN ZOZAYA 335 TORRE 2 PISO 6 Valle Del Campestre, San Pedro Garza García, San Pedro Garza García
CEMEX Czech Republic, s.r.o. Avenida Ricardo Margain 325 Valle del Campestre, San Pedro Garza García
VITRO FLAT GLASS LLC Avenida Ricardo Margain Zozaya 400 Colonia Valle del Campestre, San Pedro Garza García
GONZALEZ VILLARREAL CAPITAL SAPI DE CV SOFOM ENR AVE RICARDO MARGAIN ZOZAYA 444 TORRE NORTE PISO 6 Valle Del Campestre, San Pedro Garza García, San Pedro Garza García

Competitor

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City SAN PEDRO GARZA GARCIA
Postal Code 66265

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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