INDUSTRIAS PEÑOLES S A B DE C V

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Mexico

Legal form

Source legal-form code: L9JC

Entity status

Active

Official registration identifier

Registration authority

Taxpayer Register (RA000449)

Registered entity identifier

IPE770301915

Dates

Initial registration date

2 Apr 2013

Next renewal date

9 Dec 2026

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 13 reported relationships.

• MINAS PEÑOLES, S.A. DE C.V. — Direct accounting consolidation parent — INDUSTRIAS PEÑOLES S A B DE C V; status Active
• FRESNILLO PLC — Direct accounting consolidation parent — INDUSTRIAS PEÑOLES S A B DE C V; status Active
• METALURGICA MET-MEX PEÑOLES SA DE CV — Direct accounting consolidation parent — INDUSTRIAS PEÑOLES S A B DE C V; status Active
• BAL INTERNATIONAL, INC. — Direct accounting consolidation parent — INDUSTRIAS PEÑOLES S A B DE C V; status Active
• BAL METALS INTERNATIONAL, INC. — Direct accounting consolidation parent — INDUSTRIAS PEÑOLES S A B DE C V; status Active
• PENOLES METALS & CHEMICALS, INC. — Direct accounting consolidation parent — INDUSTRIAS PEÑOLES S A B DE C V; status Active
• MINAS PEÑOLES, S.A. DE C.V. — Ultimate accounting consolidation parent — INDUSTRIAS PEÑOLES S A B DE C V; status Active
• MINERA FRESNILLO, S.A. DE C.V. — Ultimate accounting consolidation parent — INDUSTRIAS PEÑOLES S A B DE C V; status Active
• FRESNILLO PLC — Ultimate accounting consolidation parent — INDUSTRIAS PEÑOLES S A B DE C V; status Active
• METALURGICA MET-MEX PEÑOLES SA DE CV — Ultimate accounting consolidation parent — INDUSTRIAS PEÑOLES S A B DE C V; status Active
• BAL INTERNATIONAL, INC. — Ultimate accounting consolidation parent — INDUSTRIAS PEÑOLES S A B DE C V; status Active
• BAL METALS INTERNATIONAL, INC. — Ultimate accounting consolidation parent — INDUSTRIAS PEÑOLES S A B DE C V; status Active
• PENOLES METALS & CHEMICALS, INC. — Ultimate accounting consolidation parent — INDUSTRIAS PEÑOLES S A B DE C V; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.