LEI record
· MexicoOPERADORA DE FONDOS BANORTE SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BANORTE
OPERADORA DE FONDOS BANORTE SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BANORTE in Ciudad de México — Issued LEI 4469000001EXJ2AYUD96, registered 2026.
- Jurisdiction
- Mexico
- Registered
- 26 Aug 2026
- Next renewal
- 26 Aug 2027
Reference data
Identity
- LEI
- 4469000001EXJ2AYUD96
- Registration authority
- Taxpayer Registerentity ID IFC011128IV3
- Legal address
- PROLONGACION PASEO DE LA REFORMA 1230, Santa Fe Cuajimalpa, Cuajimalpa de Morelos, Ciudad de México, 05348, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- PROLONGACION PASEO DE LA REFORMA 1230, Santa Fe Cuajimalpa, Cuajimalpa de Morelos, Ciudad de México, MX
- Initial registration
- 26 Aug 2026
- Last updated
- 26 Aug 2026
- Managing LOU (issuer)
- ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86
Level 2 · who owns whom
Corporate structure
- FONDO BANORTE 1 S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect subsidiary · Managed fund
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 28 Aug 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about OPERADORA DE FONDOS BANORTE SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BANORTE
OPERADORA DE FONDOS BANORTE SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BANORTE is a Sociedad anónima de capital variable, operadora de fondos de inversión in Ciudad de México, Mexico with one subsidiary reporting it as a consolidating parent.
The LEI was issued in 2026. That is about 7 years later than the median LEI in Mexico (2019).
The next annual re-validation is due 26 Aug 2027, 333 days from now.
The record has not changed since we began archiving it on 28 Aug 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 IFC011128IV3, 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
- BBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICO
- BBVA BANCOMER GESTION SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BBVA BANCOMER
- COMPASS INVESTMENTS DE MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION
- FINACCESS MEXICO S A DE C V SOCIEDAD OPERADORA DE FONDOS DE INVERSION
- FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA
- FRANKLIN TEMPLETON ASSET MANAGEMENT MEXICO SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION
Source: GLEIF (CC0)Official record ↗More in Mexico