LEI record
· MexicoSOFOM INBURSA S.A. DE C.V. SOFOM E.R. GRUPO FINANCIERO INBURSA
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada
- Jurisdiction
- Mexico
- Registered
- 29 Jan 2018
- Next renewal
- 4 Jun 2027
Reference data
Identity
- LEI
- 959800KMU3PFZXT50W29
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad reguladaP28E
- Registration authority
- Taxpayer Registerentity ID CCS110601391
- Legal address
- PASEO DE LA PALMAS 750, Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México, 11000, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- PASEO DE LA PALMAS 750, Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México, MX
- Initial registration
- 29 Jan 2018
- Last updated
- 1 Jun 2026
- Managing LOU (issuer)
- ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86
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, sociedad financiera de objeto múltiple, entidad regulada”. It is registered in Mexico.
Its LEI has been on record for 8 years, since 2018. Its next annual renewal is due 4 Jun 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
- ARRENDADORA AFIRME SA DE CV SOFOM ER AFIRME GRUPO FINANCIERO
- ARRENDADORA VE POR MAS SA DE CV, SOFOM, ER., GRUPO FINANCIERO VE POR MAS
- ARRENDADORA Y FACTOR BANORTE S.A. DE C.V. SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA GRUPO FINANCIERO BANORTE
- ARRENDADORA Y FACTOR BANORTE SA DE CV SOFOM E R GRUPO FINANCIERO BANORTE
- AUTOEXPRESS INBURSA S A DE C V SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA
- FINANCIERA AYUDAMOS, S.A. DE C.V., S.O.F.O.M.E.R
Source: GLEIF (CC0)Official record ↗More in Mexico