LEI record
· MexicoBANCA MIFEL FIDEICOMISO 1009/2009
BANCA MIFEL FIDEICOMISO 1009/2009 in Ciudad de México — Issued LEI 984500BAZ7D6771B8003, registered 2023.
- Jurisdiction
- Mexico
- Registered
- 10 May 2023
- Next renewal
- 10 May 2027
Reference data
Identity
- LEI
- 984500BAZ7D6771B8003
- Legal form
- Sociedad anónima institución de banca múltipleP8D7
- Registration authority
- Taxpayer Registerentity ID BMF090603EBA
- Legal address
- Avenida Paseo de las Palmas 239 Piso 6, Ciudad de México, 11000, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- Avenida Paseo de las Palmas 239 Piso 6, Ciudad de México, MX
- Initial registration
- 10 May 2023
- Last updated
- 31 Mar 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
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
What the record says about BANCA MIFEL FIDEICOMISO 1009/2009
BANCA MIFEL FIDEICOMISO 1009/2009 is a Sociedad anónima institución de banca múltiple registered in Ciudad de México, Mexico and holds an LEI in its own name.
The LEI has been on record for 3 years, since 10 May 2023. That is about 4 years later than the median LEI in Mexico (2019).
The next annual re-validation is due 10 May 2027, 227 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 BMF090603EBA, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
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
- ACCENDO BANCO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE
- American Express Bank (México), S.A., Institución de Banca Múltiple
- BANCA AFIRME SA
- BANCA MIFEL, S.A., FIDEICOMISO 3163/2019
- BANCA MIFEL SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MIFEL
- BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER
Source: GLEIF (CC0)Official record ↗More in Mexico