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LEI record

· Mexico

BANCA MIFEL FIDEICOMISO 1009/2009

BANCA MIFEL FIDEICOMISO 1009/2009 in Ciudad de México — Issued LEI 984500BAZ7D6771B8003, registered 2023.

IssuedActive
9845
00
BAZ7D6771B80
03
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima institución de banca múltiple
Jurisdiction
Mexico
Registered
10 May 2023
Next renewal
10 May 2027

Reference data

Identity

LEI
984500BAZ7D6771B8003
Registration authority
Taxpayer Registerentity ID BMF090603EBA
Legal address
Avenida Paseo de las Palmas 239 Piso 6, Ciudad de México, 11000, MX
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

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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

Source: GLEIF (CC0)Official record ↗More in Mexico