LEI record
· MexicoMONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO
- 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
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 de capital variable, casa de bolsa”. It is registered in Mexico.
Its LEI has been on record for 8 years, since 2018. Its next annual renewal is due 12 Nov 2026. It consolidates 1 subsidiary in the relationship graph.
It is ultimately consolidated by MONEX S A P I DE CV.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Mexico