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LEI record

· Mexico

397 CAP SA DE CV SOFOM ENR

397 CAP SA DE CV SOFOM ENR in CIUDAD DE MEXICO — Issued LEI 5493001TT5VSTQ0NRL81, registered 2013.

IssuedActive
5493
00
1TT5VSTQ0NRL
81
Issuer (LOU)
Res.
Entity identifier
Check
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
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

Direct accounting consolidation parent: No lei
Ultimate accounting consolidation parent: No lei

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 2 versions

Change history

  1. 29 Jul 2026 – current
    • Legal name: 397 CAP397 CAP SA DE CV SOFOM ENR
    • Legal address: Antonio Dovali Jaime 70 Torre c Piso 4, Santa Fe, Alvaro ObregonANTONIO DOVALI JAIME 70 TORRE C PISO 4, SANTA FE, ALVARO OBREGON
    • City: Ciudad de MexicoCIUDAD DE MEXICO
    • HQ address: Antonio Dovali Jaime 70 Torre c Piso 4, Santa Fe, Alvaro ObregonANTONIO DOVALI JAIME 70 TORRE C PISO 4, SANTA FE, ALVARO OBREGON
    • Next renewal: 2026-08-192027-08-19
  2. 6 Jul 2026 – 29 Jul 2026
    First 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