LEI record
· MexicoARRENDADORA 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.
- 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
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad reguladaP28E
- 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
- Location
- San Pedro Garza García, Nuevo León, Mexico
- 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
- Managing LOU (issuer)
- ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86
Level 2 · who owns whom
Corporate structure
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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
- ARRENDADORA AFIRME SA DE CV SOFOM ER AFIRME GRUPO FINANCIERO
- ARRENDADORA VE POR MAS SA DE CV, SOFOM, ER., GRUPO FINANCIERO VE POR MAS
- ARRENDADORA Y FACTOR BANORTE S.A. DE C.V. SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA GRUPO FINANCIERO BANORTE
- AUTOEXPRESS INBURSA S A DE C V SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA
- FINANCIERA AYUDAMOS, S.A. DE C.V., S.O.F.O.M.E.R
- FINANCIERA BAJIO SA DE CV SOFOM ER
Source: GLEIF (CC0)Official record ↗More in Mexico