LEI record
· MexicoINVEX CONTROLADORA S A B DE C V
INVEX CONTROLADORA S A B DE C V in Ciudad de México — Issued LEI 4469000001CGCHB3JT82, registered 2020.
- Jurisdiction
- Mexico
- Registered
- 28 Apr 2020
- Next renewal
- 28 Apr 2027
Reference data
Identity
- LEI
- 4469000001CGCHB3JT82
- Legal form
- Sociedad anónima bursátil de capital variableL9JC
- Registration authority
- Taxpayer Registerentity ID ICO940208QH4
- Legal address
- BLVD MANUEL AVILA CAMACHO 40 PISO 7, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, 11000, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- BLVD MANUEL AVILA CAMACHO 40 PISO 7, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, MX
- Initial registration
- 28 Apr 2020
- Last updated
- 27 Apr 2026
- Managing LOU (issuer)
- ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86
Level 2 · who owns whom
Corporate structure
- BANCO INVEX SA INSTITUCION DE BANCA MULTIPLEUltimate subsidiary
- INVEX ACTIVOS S A P I DE CVSubsidiary (direct and ultimate)
- INVEX ARRENDADORA SA DE CVSubsidiary (direct and ultimate)
- INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIEROUltimate subsidiary
- INVEX GRUPO INFRAESTRUCTURA S A P I DE CVUltimate subsidiary
- INVEX INFRAESTRUCTURA ENERGIA S A P I DE CVUltimate subsidiary
- INVEX, LLCSubsidiary (direct and ultimate)
- ITZOIL S A P I DE CVUltimate subsidiary
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 INVEX CONTROLADORA S A B DE C V
INVEX CONTROLADORA S A B DE C V sits at the top of a group of 8 entities that report it as their consolidating parent, from its registered address in Ciudad de México, Mexico.
The LEI has been on record for 6 years, since 28 Apr 2020. That is about 1 year later than the median LEI in Mexico (2019).
The next annual re-validation is due 28 Apr 2027, 215 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 ICO940208QH4, 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 controlling person is known. 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 controlling person is known. 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