LEI record
· MexicoCORPORACION ACTINVER S A B DE C V
CORPORACION ACTINVER S A B DE C V in Ciudad de México — Issued LEI 4469000001BLGPNHCR40, registered 2018.
- Jurisdiction
- Mexico
- Registered
- 12 Mar 2018
- Next renewal
- 14 Mar 2027
Reference data
Identity
- LEI
- 4469000001BLGPNHCR40
- Legal form
- Sociedad anónima bursátil de capital variableL9JC
- Registration authority
- Taxpayer Registerentity ID GAC040727LM0
- Legal address
- GUILLEMO GONZALEZ CAMARENA 1200 PISO 12, Santa Fe, Álvaro Obregón, Ciudad de México, 01210, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- GUILLEMO GONZALEZ CAMARENA 1200 PISO 12, Santa Fe, Álvaro Obregón, Ciudad de México, MX
- Initial registration
- 12 Mar 2018
- Last updated
- 27 Feb 2026
- Managing LOU (issuer)
- ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86
Level 2 · who owns whom
Corporate structure
- ACTINVER CASA DE BOLSA S.A DE C.V. GRUPO FINANCIERO ACTINVERUltimate subsidiary
- Actinver Moderate Portfolio Fund LimitedUltimate subsidiary
- ACTINVER WM ASESOR PATRIMONIAL SA DE CVSubsidiary (direct and ultimate)
- BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVERUltimate subsidiary
- OPERADORA ACTINVER, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO ACTINVERUltimate subsidiary
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about CORPORACION ACTINVER S A B DE C V
CORPORACION ACTINVER S A B DE C V sits at the top of a group of 5 entities that report it as their consolidating parent, from its registered address in Ciudad de México, Mexico.
The LEI has been on record for 8 years, since 12 Mar 2018. 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 14 Mar 2027, 168 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Taxpayer Register under registry number GAC040727LM0, 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.
No direct accounting-consolidating parent is reported, because no controlling person is known. 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 controlling person is known. 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