LEI record
· MexicoOPERADORA ACTINVER, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO ACTINVER
OPERADORA ACTINVER, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO ACTINVER in Ciudad de México — Issued LEI 4469000001BLWFRZO996, registered 2018.
- Jurisdiction
- Mexico
- Registered
- 23 Mar 2018
- Next renewal
- 3 Apr 2027
Reference data
Identity
- LEI
- 4469000001BLWFRZO996
- Registration authority
- Taxpayer Registerentity ID PFO980619K21
- Legal address
- GUILLERMO GONZALEZ CAMARENA 1200 PISO 12, Santa Fe, Álvaro Obregón, Ciudad de México, 01210, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- GUILLERMO GONZALEZ CAMARENA 1200 PISO 12, Santa Fe, Álvaro Obregón, Ciudad de México, MX
- Initial registration
- 23 Mar 2018
- Last updated
- 27 Mar 2026
- Managing LOU (issuer)
- ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86
Level 2 · who owns whom
Corporate structure
- ACTICOBER S.A DE C.V FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAManaged fund
- ACTICRECE S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEManaged fund
- ACTIGANA+2 S.A DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAManaged fund
- ACTIGANA+ S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAManaged fund
- ACTIGOBER S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTO DE DEUDAManaged fund
- ACTIMED S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAManaged fund
- ACTINVER ESTRATEGIA DINAMICA DOLARES S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEManaged fund
- ACTINVER GUBERNAMENTAL S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAManaged fund
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 OPERADORA ACTINVER, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO ACTINVER
OPERADORA ACTINVER, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO ACTINVER sits at the top of a group of 53 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 23 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 3 Apr 2027, 188 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 PFO980619K21, 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 the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is CORPORACION ACTINVER S A B DE C V.
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
- BBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICO
- BBVA BANCOMER GESTION SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BBVA BANCOMER
- COMPASS INVESTMENTS DE MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION
- FINACCESS MEXICO S A DE C V SOCIEDAD OPERADORA DE FONDOS DE INVERSION
- FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA
- FRANKLIN TEMPLETON ASSET MANAGEMENT MEXICO SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION
Source: GLEIF (CC0)Official record ↗More in Mexico