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LEI record

· Mexico

FONDO SAM BALANCEADO 17 S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE

FONDO SAM BALANCEADO 17 S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE in Ciudad de México — Lapsed LEI 4469000001CDDGNREL44, registered 2020.

LapsedActive
4469
00
0001CDDGNREL
44
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima de capital variable, fondo de inversión de renta variable
Jurisdiction
Mexico
Registered
13 Feb 2020
Next renewal
26 Feb 2026

Reference data

Identity

LEI
4469000001CDDGNREL44
Registration authority
Taxpayer Registerentity ID FSD8708313R0
Legal address
PASEO DE TAMARINDOS 90 TORRE 2 PISO 33, Bosques de las Lomas, Cuajimalpa de Morelos, Ciudad de México, 05120, MX
HQ address
c/o SAM ASSET MANAGEMENT, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION, PASEO DE TAMARINDOS 90 TORRE 2 PISO 33, Bosques de las Lomas, Cuajimalpa de Morelos, Ciudad de México, MX
Initial registration
13 Feb 2020
Last updated
26 Feb 2026

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

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 FONDO SAM BALANCEADO 17 S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE

FONDO SAM BALANCEADO 17 S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE is an investment fund structure domiciled in Ciudad de México, Mexico. Funds hold LEIs in their own right, and GLEIF records who manages them rather than who owns them.

The LEI has been on record for 6 years, since 13 Feb 2020. That puts it right on the median for Mexico, where half of all LEIs date from before 2019.

Annual re-validation is 213 days overdue: it fell due 26 Feb 2026. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 FSD8708313R0, 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 no parent prepares consolidated accounts that include it. 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 no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, 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