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LEI record

· Mexico

ARRENDADORA Y FACTOR BANORTE SA DE CV SOFOM E R GRUPO FINANCIERO BANORTE

ARRENDADORA Y FACTOR BANORTE SA DE CV SOFOM E R GRUPO FINANCIERO BANORTE in San Pedro Garza García — Retired LEI 4469000001BPZZLULV46, registered 2018.

RetiredInactive
4469
00
0001BPZZLULV
46
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada
Jurisdiction
Mexico
Registered
4 Jul 2018
Next renewal
6 Jul 2020

Reference data

Identity

LEI
4469000001BPZZLULV46
Registration authority
Taxpayer Registerentity ID AFB941116FK8
Legal address
DAVID ALFARO SIQUEIROS 106, Del Valle Oriente, San Pedro Garza García, San Pedro Garza García, 66260, MX
HQ address
DAVID ALFARO SIQUEIROS 106, Del Valle Oriente, San Pedro Garza García, San Pedro Garza García, MX
Initial registration
4 Jul 2018
Last updated
15 Apr 2024

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No lei
Ultimate accounting consolidation parent: No lei

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 ARRENDADORA Y FACTOR BANORTE SA DE CV SOFOM E R GRUPO FINANCIERO BANORTE

ARRENDADORA Y FACTOR BANORTE SA DE CV SOFOM E R GRUPO FINANCIERO BANORTE is a Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada registered in San Pedro Garza García, Mexico and holds an LEI in its own name.

The LEI has been on record for 8 years, since 4 Jul 2018. That is about 1 year earlier than the median LEI in Mexico, which dates from 2019 — an early adopter by local standards.

Annual re-validation is 2272 days overdue: it fell due 6 Jul 2020. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 AFB941116FK8, 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.

No ultimate 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.

The LEI registration is retired, and the entity status (inactive) 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