SABCAPITAL SA DE CV SOFOM ER

SABCAPITAL SA DE CV SOFOM ER is a Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada in Ciudad de México, Mexico that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 10 years, since 1 Jul 2016. That is about 3 years earlier than the median LEI in Mexico, which dates from 2019 — an early adopter by local standards.

Annual re-validation is 772 days overdue: it fell due 19 Aug 2024. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 SCA140422LX1, 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.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is BANCO DE SABADELL S.A., while the nearest one is BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE.

The LEI registration is lapsed, 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.