Is MAQUINAS DIESEL SA DE CV a real company?
Mexico · Sociedad anónima de capital variable (JGV1) · LEI ISSUED · Registry no. MDI931014D37 · In the Global LEI Index since 2018
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- ✓Registry statusLEI ISSUED · last renewal 3 August 2026
- ✓Years registered8 years (LEI since 1 August 2018)
- ✓Registered address vs HQ addressSame country: yes (Mexico)
- ✓Sanctions name screenNo match found in the lists we screen (OFAC, UN, EU, UK, updated 12 November 2026)
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MAQUINAS DIESEL SA DE CV is listed in the Global LEI Index with an ACTIVE LEI, registered in Mexico since 2018. Its LEI record was last updated on 4 August 2026 and is due for renewal on 3 August 2027.
Registry facts
| Legal name | MAQUINAS DIESEL SA DE CV |
|---|---|
| LEI | 4469000001BR3P0CSQ95 |
| LEI status | ISSUED |
| Entity status | ACTIVE |
| Legal form | Sociedad anónima de capital variable (JGV1) |
| Jurisdiction | Mexico |
| Registered address | AVENIDA INDUSTRIALES DEL PONIENTE 2300, Santa Catarina Centro, Santa Catarina, 66350 Ciudad Santa Catarina, Mexico |
| Headquarters address | AVENIDA INDUSTRIALES DEL PONIENTE 2300, Santa Catarina Centro, Santa Catarina, 66350 Ciudad Santa Catarina, Mexico |
| Business registry number | MDI931014D37 |
| First registered (LEI) | 1 August 2018 |
| Last updated | 4 August 2026 |
| Next renewal | 3 August 2027 |
Source: GLEIF Global LEI Index (CC0). Data as of 23 October 2026.
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FAQ
Is MAQUINAS DIESEL SA DE CV a real company?
MAQUINAS DIESEL SA DE CV appears in the Global LEI Index (LEI 4469000001BR3P0CSQ95), which lists legal entities that were registered with a business registry and validated by an LEI issuer. Its LEI status is ISSUED (active). A registry listing confirms the company exists; it does not prove that a person contacting you works for it. Confirm any contact through the company's own website and switchboard.
Where is MAQUINAS DIESEL SA DE CV registered?
Registered address: AVENIDA INDUSTRIALES DEL PONIENTE 2300, Santa Catarina Centro, Santa Catarina, 66350 Ciudad Santa Catarina, Mexico. Jurisdiction: Mexico.
What is MAQUINAS DIESEL SA DE CV's LEI?
The Legal Entity Identifier (LEI) of MAQUINAS DIESEL SA DE CV is 4469000001BR3P0CSQ95. You can look it up yourself in the GLEIF database at search.gleif.org.
How do I check MAQUINAS DIESEL SA DE CV before I sign an FCO/ICPO or pay?
Ask for current registry documents, confirm the people you deal with through the company's official contacts, and never pay a fee before proof of product. The buyer shows proof of funds and the seller shows proof of product, on request, bank to bank. Vanguard Verify can check the company, the offer and the documents for you: the first check is free. Run the Deal Check (USD 8.88) · Answers to common trade questions · How to read an FCO · What is an SBLC
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