Skip to content
LALEIatlas

LEI record

· Mexico

MONEX 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.

IssuedActive
5493
00
ZRBY47M0OFDL
65
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima de capital variable, casa de bolsa
Jurisdiction
Mexico
Registered
11 May 2018
Next renewal
12 Nov 2026

Reference data

Identity

LEI
549300ZRBY47M0OFDL65
Registration authority
Taxpayer Registerentity ID MCB860313CD6
Legal address
AVENIDA PASEO DE LA REFORMA, PISO 15, AVENIDA (AV.), N 284, JUAREZ, MEXICO CITY, 06600, MX
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

Parent (direct and ultimate)MONEX S A P I DE CV
Subsidiary · 1

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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