MAS FONDOS MODERADO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE

MAS FONDOS MODERADO 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 3 years, since 27 Mar 2023. That is about 3 years later than the median LEI in Mexico (2019).

Annual re-validation is 914 days overdue: it fell due 27 Mar 2024. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 MFM210330972, 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.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is AZIMUT HOLDING S.P.A., while the nearest one is OPERADORA DE FONDOS AZIMUT-MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION.

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.