LEI record
· MexicoFONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA
FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA in Ciudad de México — Issued LEI 4469000001BWB82JUY88, registered 2018.
- Jurisdiction
- Mexico
- Registered
- 10 Dec 2018
- Next renewal
- 15 Oct 2026
Reference data
Identity
- LEI
- 4469000001BWB82JUY88
- Registration authority
- Taxpayer Registerentity ID MOS001127L14
- Legal address
- MONTES URALES 350, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, 11000, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- MONTES URALES 350, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, MX
- Initial registration
- 10 Dec 2018
- Last updated
- 6 Oct 2025
- Managing LOU (issuer)
- ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86
Level 2 · who owns whom
Corporate structure
- FONDO DE INVERSION ESTRATEGIA PLATINO SA DE CV FONDO DE INVERSION DE RENTA VARIABLEDirect subsidiary · Managed fund
- MULTIAS SA DE CV FONDO DE INVERSION DE RENTA VARIABLEDirect subsidiary · Managed fund
- MULTIFONDO DE AHORRADORES SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect subsidiary · Managed fund
- MULTIFONDO DE ALTO RENDIMIENTO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect subsidiary · Managed fund
- MULTIFONDO DE LA MUJER SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect subsidiary · Managed fund
- MULTIRENTABLE SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect subsidiary · Managed fund
- MULTISI SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect subsidiary · Managed fund
- MULTIVA ESFERA GLOBAL ESG, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect subsidiary · Managed 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 FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA
FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA sits at the top of a group of 12 entities that report it as their consolidating parent, from its registered address in Ciudad de México, Mexico.
The LEI has been on record for 7 years, since 10 Dec 2018. That is about 1 year earlier than the median LEI in Mexico, which dates from 2019 — an early adopter by local standards.
The next annual re-validation is due 15 Oct 2026, 18 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 MOS001127L14, 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 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 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
- FRANKLIN TEMPLETON ASSET MANAGEMENT MEXICO SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION
- GBM ADMINISTRADORA DE ACTIVOS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION
Source: GLEIF (CC0)Official record ↗More in Mexico