LEI record
· MexicoFINWELL CAPITAL SAPI DE CV SOFOM ENR
- Jurisdiction
- Mexico
- Registered
- 25 Mar 2020
- Next renewal
- 7 Apr 2027
Reference data
Identity
- LEI
- 4469000001CEZWANE613
- Legal form
- Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada2RVP
- Registration authority
- Taxpayer Registerentity ID GVC120309T81
- Legal address
- BATALLON DE SAN PATRICIO 111 OFICINA 2802 PISO 28, Del Valle Oriente, San Pedro Garza García, San Pedro Garza García, 66260, MX
- Location
- San Pedro Garza García, Nuevo León, Mexico
- HQ address
- BATALLON DE SAN PATRICIO 111 OFICINA 2802 PISO 28, Del Valle Oriente, San Pedro Garza García, San Pedro Garza García, MX
- Initial registration
- 25 Mar 2020
- Last updated
- 23 Apr 2026
- Managing LOU (issuer)
- ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86
Level 2 · who owns whom
Corporate structure
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 6 years, since 2020. Its next annual renewal is due 7 Apr 2027.
Issued 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