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LEI record

· Mexico

CASA DE BOLSA MULTIVA SA DE CV GRUPO FINANCIERO MULTIVA

CASA DE BOLSA MULTIVA SA DE CV GRUPO FINANCIERO MULTIVA in Ciudad de México — Issued LEI 4469000001C2RUJA9J20, registered 2019.

IssuedActive
4469
00
0001C2RUJA9J
20
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima de capital variable, casa de bolsa
Jurisdiction
Mexico
Registered
22 May 2019
Next renewal
27 May 2027

Reference data

Identity

LEI
4469000001C2RUJA9J20
Registration authority
Taxpayer Registerentity ID MCB9809105S1
Legal address
MONTES URALES 350, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, 11000, MX
HQ address
MONTES URALES 350, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, MX
Initial registration
22 May 2019
Last updated
14 May 2026

Level 2 · who owns whom

Corporate structure

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

Securities & codes

Securities and identifiers

Bank codes (BIC)
MLVLMXM1XXX

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 CASA DE BOLSA MULTIVA SA DE CV GRUPO FINANCIERO MULTIVA

CASA DE BOLSA MULTIVA SA DE CV GRUPO FINANCIERO MULTIVA is a Sociedad anónima de capital variable, casa de bolsa registered in Ciudad de México, Mexico and holds an LEI in its own name.

The LEI has been on record for 7 years, since 22 May 2019. That puts it right on the median for Mexico, where half of all LEIs date from before 2019.

The next annual re-validation is due 27 May 2027, 244 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 MCB9809105S1, 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.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

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 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