LEI record
· Mexico397 CAP SA DE CV SOFOM ENR
397 CAP SA DE CV SOFOM ENR in CIUDAD DE MEXICO — Issued LEI 5493001TT5VSTQ0NRL81, registered 2013.
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada
- Jurisdiction
- Mexico
- Registered
- 27 Mar 2013
- Next renewal
- 19 Aug 2027
Reference data
Identity
- LEI
- 5493001TT5VSTQ0NRL81
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no reguladaHKWO
- Registration authority
- Taxpayer Registerentity ID GCC960325DK7
- Legal address
- ANTONIO DOVALI JAIME 70 TORRE C PISO 4, SANTA FE, ALVARO OBREGON, CIUDAD DE MEXICO, 01210, MX
- Location
- CIUDAD DE MEXICO, Ciudad de México, Mexico
- HQ address
- ANTONIO DOVALI JAIME 70 TORRE C PISO 4, SANTA FE, ALVARO OBREGON, CIUDAD DE MEXICO, MX
- Initial registration
- 27 Mar 2013
- Last updated
- 28 Jul 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 2 versions
Change history
- 29 Jul 2026 – current
- Legal name: 397 CAP→397 CAP SA DE CV SOFOM ENR
- Legal address: Antonio Dovali Jaime 70 Torre c Piso 4, Santa Fe, Alvaro Obregon→ANTONIO DOVALI JAIME 70 TORRE C PISO 4, SANTA FE, ALVARO OBREGON
- City: Ciudad de Mexico→CIUDAD DE MEXICO
- HQ address: Antonio Dovali Jaime 70 Torre c Piso 4, Santa Fe, Alvaro Obregon→ANTONIO DOVALI JAIME 70 TORRE C PISO 4, SANTA FE, ALVARO OBREGON
- Next renewal: 2026-08-19→2027-08-19
- 6 Jul 2026 – 29 Jul 2026First recorded version.
What this means
What the record says about 397 CAP SA DE CV SOFOM ENR
397 CAP SA DE CV SOFOM ENR is a Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada registered in CIUDAD DE MEXICO, Mexico and holds an LEI in its own name.
The LEI has been on record for 13 years, since 27 Mar 2013. That is about 7 years earlier than the median LEI in Mexico, which dates from 2019 — an early adopter by local standards.
The next annual re-validation is due 19 Aug 2027, 339 days from now.
This archive holds 2 versions of the record. The most recent change was on 29 Jul 2026 and altered the legal name, legal address, city, hq address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The entity is registered with Taxpayer Register under registry number GCC960325DK7, and the LEI itself is issued and maintained by Bloomberg Finance L.P., 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
Source: GLEIF (CC0)Official record ↗More in Mexico