LEI record
· MexicoARRENDADORA Y FACTOR BANORTE S.A. DE C.V. SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA GRUPO FINANCIERO BANORTE
ARRENDADORA Y FACTOR BANORTE S.A. DE C.V. SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA GRUPO FINANCIERO BANORTE in San Pedro Garza García — Issued LEI 4469000001DYN7G1A749, registered 2024.
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada
- Jurisdiction
- Mexico
- Registered
- 20 Mar 2024
- Next renewal
- 20 Mar 2027
Reference data
Identity
- LEI
- 4469000001DYN7G1A749
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad reguladaP28E
- Registration authority
- Taxpayer Registerentity ID ISS041206V82
- Legal address
- DAVID ALFARO SIQUEIROS 106, Del Valle Oriente, San Pedro Garza García, San Pedro Garza García, 66260, MX
- Location
- San Pedro Garza García, Nuevo León, Mexico
- HQ address
- DAVID ALFARO SIQUEIROS 106, Del Valle Oriente, San Pedro Garza García, San Pedro Garza García, MX
- Initial registration
- 20 Mar 2024
- Last updated
- 12 Mar 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
What the record says about ARRENDADORA Y FACTOR BANORTE S.A. DE C.V. SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA GRUPO FINANCIERO BANORTE
ARRENDADORA Y FACTOR BANORTE S.A. DE C.V. SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA GRUPO FINANCIERO BANORTE is a Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada registered in San Pedro Garza García, Mexico and holds an LEI in its own name.
The LEI has been on record for 2 years, since 20 Mar 2024. That is about 4 years later than the median LEI in Mexico (2019).
The next annual re-validation is due 20 Mar 2027, 176 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 ISS041206V82, 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 the parent has no LEI of its own. 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 the parent has no LEI of its own. 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
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- ARRENDADORA Y FACTOR BANORTE SA DE CV SOFOM E R GRUPO FINANCIERO BANORTE
- AUTOEXPRESS INBURSA S A DE C V SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA
- FINANCIERA AYUDAMOS, S.A. DE C.V., S.O.F.O.M.E.R
- FINANCIERA BAJIO SA DE CV SOFOM ER
Source: GLEIF (CC0)Official record ↗More in Mexico