LALEIatlas

LEI record

· Mexico

FINCRECE SAPI DE CV SOFOM ENR

LapsedActive
4469
00
0001CBFCL368
89
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada
Jurisdiction
Mexico
Registered
26 Dec 2019
Next renewal
19 Feb 2021

Reference data

Identity

LEI
4469000001CBFCL36889
Registration authority
Taxpayer Registerentity ID FIN080630D86
Legal address
MIGUEL HIDALGO 209, Centro Delegacional 6, Centro, Villahermosa, 86000, MX
Location
Villahermosa, Tabasco, Mexico
HQ address
MIGUEL HIDALGO 209, Centro Delegacional 6, Centro, Villahermosa, MX
Initial registration
26 Dec 2019
Last updated
9 Mar 2022

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: Natural persons

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

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada”. It is registered in Mexico.

Its LEI has been on record for 7 years, since 2019. Its annual renewal is overdue — it was due 19 Feb 2021.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Mexico