LEI record
· MexicoMONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO
MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO in MEXICO CITY — Issued LEI 549300ZRBY47M0OFDL65, registered 2018.
- Jurisdiction
- Mexico
- Registered
- 11 May 2018
- Next renewal
- 12 Nov 2026
Reference data
Identity
- LEI
- 549300ZRBY47M0OFDL65
- Legal form
- Sociedad anónima de capital variable, casa de bolsaQM7Z
- Registration authority
- Taxpayer Registerentity ID MCB860313CD6
- Legal address
- AVENIDA PASEO DE LA REFORMA, PISO 15, AVENIDA (AV.), N 284, JUAREZ, MEXICO CITY, 06600, MX
- Location
- MEXICO CITY, Ciudad de México, Mexico
- HQ address
- AVENIDA PASEO DE LA REFORMA, PISO 15, AVENIDA (AV.), N 284, JUAREZ, MEXICO CITY, MX
- Initial registration
- 11 May 2018
- Last updated
- 31 Oct 2025
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
- MONEX SECURITIES, INC.Direct subsidiary
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 CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO
MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO is a Sociedad anónima de capital variable, casa de bolsa in MEXICO CITY, Mexico with one subsidiary reporting it as a consolidating parent.
The LEI has been on record for 8 years, since 11 May 2018. That is about 1 year earlier than the median LEI in Mexico, which dates from 2019 — an early adopter by local standards.
The next annual re-validation is due 12 Nov 2026, 48 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 MCB860313CD6, and the LEI itself is issued and maintained by Bloomberg Finance L.P., 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 MONEX S A P I DE CV, 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
Source: GLEIF (CC0)Official record ↗More in Mexico