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MONEX 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.

IssuedActive
5493
00
27GYP6Y8BWON
68
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima de capital variable, operadora de fondos de inversión
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

Ultimate parentMONEX S A P I DE CV
Direct accounting consolidation parent: No lei

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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

Source: GLEIF (CC0)Official record ↗More in Mexico