LEI record
· MexicoSURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION
SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION in Ciudad de México — Issued LEI 4469000001C3UL0OG539, registered 2021.
- Jurisdiction
- Mexico
- Registered
- 18 Jan 2021
- Next renewal
- 28 Jan 2027
Reference data
Identity
- LEI
- 4469000001C3UL0OG539
- Registration authority
- Taxpayer Registerentity ID SIM980216FQ3
- Legal address
- PASEO DE LA REFORMA 222 PISO 4, Juárez, Cuauhtémoc, Ciudad de México, 06600, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- PASEO DE LA REFORMA 222 PISO 4, Juárez, Cuauhtémoc, Ciudad de México, MX
- Initial registration
- 18 Jan 2021
- Last updated
- 28 Jan 2026
- Managing LOU (issuer)
- ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86
Level 2 · who owns whom
Corporate structure
- AGRESIVO SA DE CV FONDO DE INVERSION DE RENTA VARIABLEDirect subsidiary · Managed fund
- FONDO CIEN POR CIENTO DEUDA SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect subsidiary · Managed fund
- MODERADO SA DE CV FONDO DE INVERSION DE RENTA VARIABLEDirect subsidiary · Managed fund
- SURA 13 SA DE CV FONDO DE INVERSION DE RENTA VARIABLEDirect subsidiary · Managed fund
- SURA 14, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLEDirect subsidiary · Managed fund
- SURA 16, SA DE CV FONDO DE INVERSION DE RENTA VARIABLEDirect subsidiary · Managed fund
- SURA 1E SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect subsidiary · Managed fund
- SURA 1 SA DE CV FONDO DE INVERSION EN INSTRUMENTO DE DEUDADirect 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 SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION
SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION sits at the top of a group of 36 entities that report it as their consolidating parent, from its registered address in Ciudad de México, Mexico.
The LEI has been on record for 5 years, since 18 Jan 2021. That is about 1 year later than the median LEI in Mexico (2019).
The next annual re-validation is due 28 Jan 2027, 123 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 SIM980216FQ3, 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 GRUPO DE INVERSIONES SURAMERICANA S.A..
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