LALEIatlas

LEI record

· Mexico

MONEX S A P I DE CV

IssuedActive
5493
00
EIIUK0MEXERT
06
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima promotora de inversión de capital variable
Jurisdiction
Mexico
Registered
6 Sep 2018
Next renewal
15 Jun 2027

Reference data

Identity

LEI
549300EIIUK0MEXERT06
Legal form
Sociedad anónima promotora de inversión de capital variableVATV
Registration authority
Taxpayer Registerentity ID HMO070711HR6
Legal address
VARSOVIA 36, PISO 5, JUAREZ, DISTRITO FEDERAL, MEXICO CITY, 06600, MX
Location
MEXICO CITY, Ciudad de México, Mexico
HQ address
PASEO DE LA REFORMA 284, COL. JUAREZ, Cuauhtemoc, Mexico City, MX
Initial registration
6 Sep 2018
Last updated
21 May 2026
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
Subsidiaries · 8
ARRENDADORA MONEX SA DE CV· ARRENDADORA MONEX SA DE CV· BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO· BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO· MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO· MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO· MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO· MONEX SECURITIES, INC.

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

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad anónima promotora de inversión de capital variable”. It is registered in Mexico.

Its LEI has been on record for 8 years, since 2018. Its next annual renewal is due 15 Jun 2027. It consolidates 8 subsidiaries in the relationship graph.

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More Sociedad anónima promotora de inversión de capital variable in Mexico
Registered by Taxpayer Register

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