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LEI record

· Mexico

TRF CASA DE BOLSA SA DE CV

TRF CASA DE BOLSA SA DE CV in Ciudad de México — Issued LEI 2549000H0WG6XTA5IV30, registered 2017.

IssuedActive
2549
00
0H0WG6XTA5IV
30
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima de capital variable, casa de bolsa
Jurisdiction
Mexico
Registered
12 May 2017
Next renewal
12 May 2027

Reference data

Identity

LEI
2549000H0WG6XTA5IV30
Registration authority
Taxpayer Registerentity ID VCB070518M88
Legal address
MARIANO ESCOBEDO 595, Polanco V Sección, Miguel Hidalgo, Ciudad de México, 11560, MX
HQ address
MARIANO ESCOBEDO 595, Polanco V Sección, Miguel Hidalgo, Ciudad de México, MX
Initial registration
12 May 2017
Last updated
18 Sep 2026

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

Bank codes (BIC)
VACLMXM1XXX

The archive · 2 versions

Change history

  1. 20 Sep 2026 – current
    • Legal name: CI CASA DE BOLSA SA DE CV→TRF CASA DE BOLSA SA DE CV
  2. 6 Jul 2026 – 20 Sep 2026
    First recorded version.

What this means

What the record says about TRF CASA DE BOLSA SA DE CV

TRF CASA DE BOLSA SA DE CV is a Sociedad anónima de capital variable, casa de bolsa registered in Ciudad de México, Mexico and holds an LEI in its own name.

The LEI has been on record for 9 years, since 12 May 2017. That is about 2 years earlier than the median LEI in Mexico, which dates from 2019 — an early adopter by local standards.

The next annual re-validation is due 12 May 2027, 229 days from now.

This archive holds 2 versions of the record. The most recent change was on 20 Sep 2026 and altered the legal name; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Taxpayer Register under registry number VCB070518M88, and the LEI itself is issued and maintained by ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Mexico