LEI record
· MexicoMONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO
MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO in CIUDAD DE MEXICO — Issued LEI 54930027GYP6Y8BWON68, registered 2019.
- Jurisdiction
- Mexico
- Registered
- 4 Jul 2019
- Next renewal
- 17 May 2027
Reference data
Identity
- LEI
- 54930027GYP6Y8BWON68
- Registration authority
- Taxpayer Registerentity ID MOF0111128H3
- Legal address
- PASEO DE LA REFORMA NO. 284 PISO 15, CIUDAD DE MEXICO, 06600, MX
- Location
- CIUDAD DE MEXICO, Ciudad de México, Mexico
- HQ address
- PASEO DE LA REFORMA NO. 284 PISO 15, CIUDAD DE MEXICO, MX
- Initial registration
- 4 Jul 2019
- Last updated
- 20 Apr 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 · 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 MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO
MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO is a Sociedad anónima de capital variable, operadora de fondos de inversión in CIUDAD DE MEXICO, Mexico that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 7 years, since 4 Jul 2019. That puts it right on the median for Mexico, where half of all LEIs date from before 2019.
The next annual re-validation is due 17 May 2027, 232 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 MOF0111128H3, 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.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is MONEX S A P I DE CV.
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