MALUALHI SA DE CV

Renew LEI
LEI: 4469000001ERJGEV0705
Last updated: January 29, 2026 at 18:23:36
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
4469000001ERJGEV0705
Legal Form
JGV1
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
January 29, 2026 at 18:23:36
Creation Date
January 16, 2025 at 07:00:00
Registered At
RA000449
Registered As
MAL2501162J8

Entity Names

Legal Name
MALUALHI SA DE CV
Language: es

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

AVENIDA VALLARTA 5106
Juan Manuel Vallarta
Zapopan
45120, Zapopan
Jalisco,Mexico (MX)

Headquarters Address

AVENIDA VALLARTA 5106
Juan Manuel Vallarta
Zapopan
45120, Zapopan
Jalisco,Mexico (MX)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 362 days.
Initial Registration
January 29, 2026 at 18:23:36
Last Updated
January 29, 2026 at 18:23:36
Next Renewal
January 29, 2027 at 18:23:36(362 days left)

Validation

Primary Validation

Authority ID
RA000449
Registration Number
MAL2501162J8

MALUALHI SA DE CV (LEI: 4469000001ERJGEV0705) is a JGV1 was initially registered on January 29, 2026 in Mexico (MX). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 362 days. The record has fully_corroborated validation level. The record was last updated on January 29, 2026 at 18:23:36. The next renewal is scheduled for January 29, 2027.

The headquarters is located in Zapopan, Jalisco, MX. The legal address is in Zapopan, Jalisco, MX.

The LEI is managed by 4469000001AVO26P9X86. The entity is registered as MAL2501162J8 with authority ID RA000449.