LEI record
· MexicoMoody’s Local MX S.A. de C.V.I. Calificadora de Valores
Moody’s Local MX S.A. de C.V.I. Calificadora de Valores in Mexico City — Issued LEI 549300HN4MS4YAV3YF72, registered 2015.
- Legal form
- Sociedad anónima de capital variable
- Jurisdiction
- Mexico
- Registered
- 24 Dec 2015
- Next renewal
- 31 Oct 2027
Reference data
Identity
- LEI
- 549300HN4MS4YAV3YF72
- Legal form
- Sociedad anónima de capital variableJGV1
- Registration authority
- Taxpayer Registerentity ID MSM000331K72
- Legal address
- Aveienda Paseo de las Palmas No. 405 - 502, Colonia Lomas de Chapultepec, Mexico City, 11000, MX
- Location
- Mexico City, Ciudad de México, Mexico
- HQ address
- 7 World Trade Center, New York, US
- Initial registration
- 24 Dec 2015
- Last updated
- 6 Oct 2026
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- MOMXMXM1XXX
The archive · 2 versions
Change history
- 7 Oct 2026 – current
- Next renewal: 2026-10-31→2027-10-31
- 6 Jul 2026 – 7 Oct 2026First recorded version.
What this means
What the record says about Moody’s Local MX S.A. de C.V.I. Calificadora de Valores
Moody’s Local MX S.A. de C.V.I. Calificadora de Valores is a Sociedad anónima de capital variable in Mexico City, 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 24 Dec 2015. That is about 4 years earlier than the median LEI in Mexico, which dates from 2020 — an early adopter by local standards.
The next annual re-validation is due 31 Oct 2027, 352 days from now.
This archive holds 2 versions of the record. The most recent change was on 7 Oct 2026 and altered the 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 GLEIF publishes only the current state, so superseded values are not available from the source.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 MSM000331K72, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is MOODY'S CORPORATION, which is also its direct parent, so the consolidation chain is one level deep.
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
- MORGAN STANLEY MEXICO, CASA DE BOLSA SA DE CV
- MOTHERSON SAS AUTOMOTIVE MODULE SERVICES MEXICO SA DE CV
- MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL
- MULTIMODAL LOGISTICS DE ALTAMIRA SA DE CV
- MULTIVA ESFERA GLOBAL ESG, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
- MYA CAPITAL PROYECTO 4 SAPI DE CV
Source: GLEIF (CC0)Official record ↗More in Mexico