KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO

KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO is a Sociedad anónima de capital variable, casa de bolsa 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 13 years, since 30 May 2013. That is about 6 years earlier than the median LEI in Mexico, which dates from 2019 — an early adopter by local standards.

The next annual re-validation is due 27 Oct 2026, 32 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 ICB061106G80, 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.

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 KAPITAL MEXICO GRUPO FINANCIERO S A DE C V, 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.